DOSSIERS / CONSTANTIN VELATUS LINGURAR
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Sole trader dossier

CONSTANTIN VELATUS LINGURAR

FRANCE · SOLE TRADER · INCORPORATED 2013-11-05
KYBE ID: FR-798322053 · 798322053 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CONSTANTIN VELATUS LINGURAR
fr_inpi
798322053
fr_inpi
dissolved
fr_inpi
2013-11-05
fr_inpi
2013-12-05
fr_inpi
18 ALLEES PAUL RIQUET, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BON CHIC BON GENREdissolvedCHARMYdissolvedDANIELLE BRESSONdissolvedDIDIER BRESSONdissolvedGILBERTE CHEKROUNdissolvedINTERNATIONAL PARTNERS FRANCEdissolvedJEAN JACQUES CHASTINdissolvedJMLCdissolvedJOSETTE PINOLdissolvedJULES VINCENTdissolvedKARINE PATRICIA MORENOdissolvedMAXIME DIGYdissolvedMURIELLE BELORGEYdissolved[ND]dissolvedNEO2SI INGENIERIEdissolvedOFFICE DU COMMERCE ET DE L'ARTISANAT DE BEZIERSactivePIERRE BLANCdissolvedQUOC VO-HOANGdissolvedRESIDENCE VIENNETdissolvedSCI DU 13 APRactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off