DOSSIERS / CONSTANTIN GUTU
← SearchExport PDF
Sole trader dossier

CONSTANTIN GUTU

FRANCE · SOLE TRADER · INCORPORATED 2013-04-02
KYBE ID: FR-793152646 · 793152646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTIN GUTU
fr_inpi
793152646
fr_inpi
active
fr_inpi
2013-04-02
fr_inpi
75 AV DE STALINGRAD, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTEONdissolvedCHICH'HOUSE 77dissolvedCREAEURO CONSEILdissolvedCUT & SET BARBERdissolvedDIDIER DEFRANCEdissolvedDPSdissolvedEDERN AMBROAZ RIOactiveEDOUARD MARCHANDdissolvedGEORGES FERNAND LANGEdissolvedINVEST HABITATdissolvedJACQUELINE BIHELdissolvedJEAN PIERRE MOUILLONdissolvedJOCKER BARBERactiveJOKER BARBIERactiveJOSEPH FERRANDOdissolvedMICHEL QUIDU TRONSCORFFdissolvedMONTSERRAT PACHECOactive[ND]activeNICOLE EDMONDE MARIE FRANCOISE NICOLASdissolvedSTEPHANE OTTORINO LOTTIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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