DOSSIERS / CONSTANTIN MARINEL FLOREA
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Sole trader dossier

CONSTANTIN MARINEL FLOREA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-25
KYBE ID: FR-799955059 · 799955059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTIN MARINEL FLOREA
fr_inpi
799955059
fr_inpi
active
fr_inpi
2014-01-25
fr_inpi
1 RUE DU COMMERCE, 51350 CORMONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A4 AUTOdissolvedA4 DIFFUSIONdissolvedADEQUATIO CONSEIL INFORMATIQUEdissolvedAGENCE NATIONALE PRESSE & COMMUNICATIONactiveALAIN DERETZdissolvedALAIN PIERRE MARIE DENIZARTdissolvedAL CLIMATISATIONactiveAL FIRDAOUSactiveAUTOVENTE51dissolvedBDC GARAGEdissolvedBICHONNE AUTOdissolvedBOUDOIR SCHOOLactiveBRIEUC POPELERdissolvedCHANTAL CAVATORTAdissolvedCLEAN'IC NETTOYAGEdissolvedCLOVIS MADactiveCRISTIAN TIRONdissolvedD E M C E FdissolvedDISTRIBUTION ET CONSEILS SECURITEdissolvedEURL BATI MARNEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100