DOSSIERS / CONSTANTIN SQUAGLIA
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Sole trader dossier

CONSTANTIN SQUAGLIA

FRANCE · SOLE TRADER
KYBE ID: FR-779434646 · 779434646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSTANTIN SQUAGLIA
fr_inpi
779434646
fr_inpi
dissolved
fr_inpi
2001-04-30
fr_inpi
AV JOHN KENNEDY, 26200 MONTELIMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
alain hugues marie knibiehlyactiveANNIE JACQUELINE MICHELE VIALdissolvedBAR CAFETERIA KENNEDYdissolvedBIANCHINI MARIE S FOULONdissolvedCOPR MONTE CARLOactiveCOPROPRIETE LE PETIT NICEactiveESPACE BUREAUTIQUEdissolvedGEORGES GOURRETdissolvedGUY SLIWKAdissolvedHUBERT HENRI OLEONdissolvedJEAN CLAUDE VICATactiveLES P'TITS DOUDOUS DE MONTELIMARactiveMARCEL FILLIOUdissolvedMICHEL PAUL GORYdissolvedMOUTON M-ROFFINO B ET DURIER Jdissolved[ND]dissolvedPASCALE LUBRANOdissolvedPASCALE VERONIQUE GUILLARMEdissolvedPHILIPPE FRANCOIS BUDKAdissolvedRENE SORSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off