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Sole trader dossier

CONSTANTINO LLANDELAR

FRANCE · SOLE TRADER · INCORPORATED 2014-08-05
KYBE ID: FR-803820059 · 803820059 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTINO LLANDELAR

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Registration803820059

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Statusactive

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Incorporated2014-08-05

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Registered address6 RUE PIERRE DEVOLUY, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANAIS DEMIRdissolved AREDACdissolved BERNASCONI ET CERRIdissolved BIC IMMOdissolved CELINE ALINOTactive CHEZ ANAISdissolved CTIM DEVOLUY 6active FABRICE MERCIERdissolved FAGAdissolved FORCEdissolved GERARD BERNASCONIdissolved JUSTINE NOCETactive LE COIN GOURMANDactive L'OASISdissolved [ND]active [ND]active [ND]active PASCAL FABIEN ALESSANDRIactive PHILIPPE CHRISTOPHE FAUREdissolved REST'O2dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100