DOSSIERS / ELIE CONSTANTIN
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Sole trader dossier

ELIE CONSTANTIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782314546 · 782314546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIE CONSTANTIN
fr_inpi
782314546
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
64160 LUSSAGNET-LUSSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN BRET-DIBATactiveANDRE TOUYAdissolvedBERNARD CASTAGNETdissolvedCCAS DE LUSSAGNET-LUSSONdissolvedCOURTHEZEdissolvedEARL AVIPORCdissolvedELIE CONSTANTINdissolvedFRANCIS JEAN-MARC NOUGUEdissolvedGABRIEL ETCHEVERRYactiveGISELE TERRADOT-PIOTactiveJACQUES LACOSTEactiveJEAN-LOUIS TACHOIRESactiveJULIA REYactiveLUCIEN NOUGUEactiveMARIE-LINE JEANNE GRANGEdissolvedMICHEL LABORDEdissolvedPATRICK MARTINEZdissolvedPIERRETTE CASTAGNETactiveRAYMONDE JEANNE LARDOUNEREactiveSERGE BAYLEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100