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Sole trader dossier

FABIEN PIERRE ADRIEN COSTANZO

FRANCE · SOLE TRADER · INCORPORATED 2015-11-16
KYBE ID: FR-814680443 · 814680443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFABIEN PIERRE ADRIEN COSTANZO

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Registration814680443

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Statusdissolved

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Incorporated2015-11-16

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Dissolved2017-01-10

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Registered address22 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALLTOURSactive AMDAD MD FAJLUL HAQUEdissolved AYMERIC BENJAMIN ANTOINEdissolved BUREAU D'ETUDES FAVRE-FELIX SAdissolved CAMILLE ESPINASSEactive CLARA GERAULTactive CLEMENT GEOFFROY LE ROUXdissolved EILAT JEWELRYactive EURO ASIANNEactive FERNAND ANTOINE PARSOTdissolved FONTAINE DE GESTIONdissolved GIOVANNI BATTISTA NAZZAROactive LOUNAS TABTIactive LUDOVIC PASCAL CLERIMAactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active POUNEH GOLSHANIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-01-10Dissolved / struck off