Key facts
dissolvedCONSTANIN NICOLAE
fr_inpi
751522244
fr_inpi
dissolved
fr_inpi
2012-05-12
fr_inpi
2020-01-15
fr_inpi
2 RUE DE L'HOTEL DE VILLE, 44800 SAINT-HERBLAIN
fr_inpi
Sole trader dossier
CONSTANIN NICOLAE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalABDALLAH HUSSEIN SUGARALEXANDRA ALINA STOICAAMICALE DES ANCIENS COMBATTANTS DE SAINT-HERBLAINASA DE PROPRIET DU LOTISSEMENT BOUBEEASA DE PROPRIET LOTISSEMENT DU PATUREAUASSOCIATION DES JARDINS FAMILIAUX DE SAINT HERBLAINASSOCIATION POUR LE DON DE SANG BENEVOLE DE SAINT-HERBLAINASSOCIATION SPORTIVE DES MUNICIPAUX DE SAINT-HERBLAIN MULTISPORTSASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS DES AMBROISESASSOC SYND AUTOR PROPRIETAIRES GAGNERIECENTRE COMMUNAL D'ACTION SOCIALECOMITE COORDINATION ACTION SOCIO CULTURECOMMUNE DE SAINT-HERBLAINDANIEL CHICIUELISABETA LACATUSUELVIS SANDUGHEORGHE SCOABAHASAN SALEH HASSAN ABAKARManuel Guy José Antonio Da Silva CruzMARIANA NICA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off