DOSSIERS / CONSTANTA
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Company dossier

CONSTANTA

FRANCE · COMPANY · INCORPORATED 2013-11-29
KYBE ID: FR-798798815 · 798798815 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSTANTA
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798798815
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-29
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2023-03-10
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46 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JUAN MARTINEZ TERRONESPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off