DOSSIERS / FEDERICO COSTANTINO
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Sole trader dossier

FEDERICO COSTANTINO

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804825479 · 804825479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FEDERICO COSTANTINO
fr_inpi
804825479
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
182 RTE DE LA WANTZENAU, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALICE BREITENBACHdissolvedANNE KARSTactiveANNE LAURE FALLERdissolvedANTOINE GARSTKAdissolvedANTOINE KOCHdissolvedCHRISTINE POLINEdissolvedCLINIQUE STE ANNE TR775641855dissolvedClotilde VALERIE JEANINE MulleractiveDR. ARRUdissolvedDR. COSTANTINOdissolvedEMMANUELLE JEANNE LEOCADIE METIVETactiveJEAN-FRANCOIS RODIERdissolvedLABO ANALYSE RECHERCHES SCIENTdissolvedLUCA ARRUactiveNADIA BAATIactive[ND]active[ND]activeORIGYNEactivePATRICK JEANMOUGINactivePHILIPPE PETITJEANdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100