DOSSIERS / ANGELICA-CATI CONSTANTIN
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Sole trader dossier

ANGELICA-CATI CONSTANTIN

FRANCE · SOLE TRADER · INCORPORATED 2015-06-19
KYBE ID: FR-812153195 · 812153195 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGELICA-CATI CONSTANTIN
fr_inpi
812153195
fr_inpi
dissolved
fr_inpi
2015-06-19
fr_inpi
2015-06-30
fr_inpi
237 RUE DU GENERAL LECLERC, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE ANDREX PIERRE ADAM COURROUXdissolvedBRANDON BRUNO ROGER DIPEINactiveCELIA ANITA DIPEINdissolvedCHANONE HERMANSactiveCURTIS YOITLE BASTIEN DIPEINdissolvedDUSTY VIOLETdissolvedERIC TROUVEdissolvedFRANCK GOGLYdissolvedGABRIEL REINHARDTdissolvedissif traoreactiveJEAN LEBOUCHERactiveJESSY EDDY COURROUXactiveJIMMY COUSANTIENdissolvedKETTY JOSSEdissolvedLAETITIA DIPEINdissolvedMENDY GOGLYactiveMICHEL STARCKY RENOLDEdissolvedMudasir Muhammad ShafiqactiveNATHALIE DENISdissolvedNAWA SYLLAactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off