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Sole trader dossier

CLARISSE KONSTANTINIDIS

FRANCE · SOLE TRADER · INCORPORATED 2011-03-10
KYBE ID: FR-788480804 · 788480804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLARISSE KONSTANTINIDIS

fr_inpi

Registration788480804

fr_inpi

Statusactive

fr_inpi

Incorporated2011-03-10

fr_inpi

Registered address1 RUE PIERRE DE COUBERTIN, 93360 NEUILLY-PLAISANCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMBAVI ADEKAMBIdissolved AMOR SETITRAdissolved DIDIER VERDOISdissolved EMILE PAQUETdissolved EMPIRE TRANSPORTdissolved FERNANDES AFONSO PEMBELEactive FIAPSdissolved GERARD PIERRE MAURICE BELAICHdissolved Grace Victoria Chartondissolved JOHNNY CRINIEREdissolved LOVESON CADEAU VTCdissolved LOYAUTE SASactive LUCIEN DOGNYdissolved MY DRIVERdissolved [ND]dissolved [ND]active NMSdissolved RIBEIRO NETTOYAGEdissolved TECHNOBAT RENOVATIONdissolved TRANSPORTS PIERRE EXPRESSactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100