DOSSIERS / CONSTANTIN CUCU
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Sole trader dossier

CONSTANTIN CUCU

FRANCE · SOLE TRADER · INCORPORATED 2014-02-28
KYBE ID: FR-800398281 · 800398281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSTANTIN CUCU
fr_inpi
800398281
fr_inpi
dissolved
fr_inpi
2014-02-28
fr_inpi
2021-05-07
fr_inpi
82 B RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMIR EITAN ATTOUNdissolvedANTONEL IORDACHEdissolvedAYMERI BOITREAUDdissolvedBRIGITTE MOUQUINdissolvedDE BELLOY PROMOTIONdissolvedDOMINIQUE RUATdissolvedFINANCIERE ET APPROVISIONNEMENTSdissolvedGILBERT HAIM BOHBOTdissolvedGLADY CONSULTINGdissolvedJORGE-EDUARDO GIRALDOactiveKDDKdissolvedKYSSARdissolvedKZA2VERdissolvedLE NOUVEL APPARTEMENTdissolvedLYUBOMYR SHKURLEYdissolvedMAKE MY DAYactiveMARC SALOMON ABITBOLdissolvedMARINA DAURELactiveMICHEL JEAN LERMOYEZdissolvedMOLECATEX FRANCEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off