DOSSIERS / MICHEL CONSTANT
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Sole trader dossier

MICHEL CONSTANT

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-690104658 · 690104658 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL CONSTANT
fr_inpi
690104658
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
1999-12-10
fr_inpi
4 BD ELEMIR BOURGES, 04100 MANOSQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN NAVARROdissolvedAURELIEN GHISLAIN PIERRE-MARIE JEROME ROUXactiveC.C.R.dissolvedCHRISTEL MARCdissolvedCHRISTIAN LUCIEN FORESTIERdissolvedDOMINIQUE CONSTANTdissolvedJNBdissolvedLIZ BOUTIQUEdissolvedMARGUERITE PARDOdissolvedMICHEL JEAN MARIUS MILESIdissolvedMIR ET GARNIERdissolvedNADINE BOUSCARLEdissolvedNICOLE CIENZOdissolvedOCCIDORIENTdissolvedPHILIPPE RAYMONDactivePIERRE FERNAND GARNIERdissolvedPIZZ'ANTOactiveSCDF FORESTIER ET SAINT PIERREdissolvedSCI CASYOPEdissolvedSPENDID BARdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL CONSTANT (principal) matches PEP Michel Constant — Q66500865. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off