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Sole trader dossier

CONSTANCIO EGEA

FRANCE · SOLE TRADER
KYBE ID: FR-782007017 · 782007017 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCONSTANCIO EGEA

fr_inpi

Registration782007017

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered address33113 SAINT-SYMPHORIEN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREE SOUILLACdissolved ANDRE MONCADEdissolved ANNIE HELENE MICHOTactive ASA DE LA HAUTE LANDES GIRONDINEdissolved ASS LE GAILLINactive ASSOCIATION NATURE PASSIONactive ASSOCIATION SPORTIVE DU COLLEGE FRANCOIS MAURIACactive BEATRICE DESPAXactive CHARLOTTE DUCASSEdissolved CLAIRE TIBERGHIENactive DENIS GERARD TIBERGHIENactive EGLISEactive ELIANE DULUCactive ENT RADIO ELECT DE LA LEMANCEdissolved ETABLISSEMENTS DULUC FRERESdissolved ETABLISSEMENTS G. DULUC VIGNEAUdissolved FRANCIS GATTIGLIOactive FRANCOISE BORDESdissolved GINETTE OBERSONactive GISELE BENQUETactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off