DOSSIERS / JEAN-ALEXANDRE PAUL LOUIS LUCIEN COSTANTINI
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Sole trader dossier

JEAN-ALEXANDRE PAUL LOUIS LUCIEN COSTANTINI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-07
KYBE ID: FR-809907546 · 809907546 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-ALEXANDRE PAUL LOUIS LUCIEN COSTANTINI
fr_inpi
809907546
fr_inpi
active
fr_inpi
2015-01-07
fr_inpi
54 BD Victor Hugo, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA DOMdissolvedALPHA FINANCE ET ASSURANCEdissolvedANNA KARNELLdissolvedANNIE MONTMINY-BEZUdissolvedBCI DEVELOPPEMENTactiveBCI INTERNATIONALdissolvedBOSIO-EVRARD & ASSOCIESdissolvedCHARLES OLMIactiveCHRISTIAN CHARLES CANNACdissolvedCHRISTIAN CHIZATdissolvedCIE EUR PORTUAIRE AMENAGEMENT CEPAdissolvedCLAUDIO ODDONEdissolvedDOMINIQUE MARIE BONNEMAISONactiveEC&EdissolvedFLORIAN GROOSactiveFRANCE - ESTHETIQUEdissolvedGEORGES CHRISTIAN BARELLIdissolvedGILBERT AUPYdissolvedGRAND PLAZA RESTAURANTdissolvedJEAN LOUIS AUGEREAUdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100