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Sole trader dossier

CONSTANTIN CAPATINA

FRANCE · SOLE TRADER · INCORPORATED 2012-10-09
KYBE ID: FR-789283595 · 789283595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTIN CAPATINA

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Registration789283595

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Statusactive

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Incorporated2012-10-09

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Registered address7 BD BINEAU, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIS VAUCELdissolved Alim Anita Ndiayeactive AM26 HOLDINGactive AM CONSULTINGactive ANTONI ULMANdissolved B TO B PRESS REVIEWactive CAPEXFIdissolved CATHERINE RAOULdissolved CLEMENCE BOUTEFEUactive ECOSTAVactive IULIAN STAVCIUCactive JAN ULMANdissolved Lounes Chekirineactive [ND]active OGMAWAYactive ROLLERA FRANCAISE VOITURESdissolved RUTH LESLIE ABIHSSIRAdissolved SCI BINEAU VILLIERSdissolved SO HR CONSULTINGactive SYNDICAT DE COPROPRIETE BINEAUdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100