DOSSIERS / AUDREY AMELIA CONSTANT
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Sole trader dossier

AUDREY AMELIA CONSTANT

FRANCE · SOLE TRADER · INCORPORATED 2022-01-18
KYBE ID: FR-790053201 · 790053201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDREY AMELIA CONSTANT
fr_inpi
790053201
fr_inpi
active
fr_inpi
2022-01-18
fr_inpi
RUE SCHOELCHER, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALTAGRACIA DELORES ALTAGRACIA DELORES RICHARDSdissolvedANGELE GWLADYS MANUELLAdissolvedANNE REGELANdissolvedANNETTE ANTOINETTE PARFAITdissolvedARCONNIA BERGERONdissolvedBUTTERFLY HOSTELdissolvedCED NCO971activeCHRISTIAN FREDDY LAMBONdissolvedCIGAR & FILSdissolvedCLAUDE ATHENIER MIROITE-FERLYdissolvedCLOVIS MEILLETdissolvedEDWIGE CONDUITE AVENIR PLUSdissolvedENA CIGARactiveevan alberiactiveFLAVIEN GILBERT CIGARdissolvedFLORENCE JOSETTE SANDRINdissolvedGEORGES ANSELME TALCONEdissolvedGIUSEPPE DI EVAdissolvedGWADA BIKERS 118activeIMMO ASAdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100