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Sole trader dossier

CONSTANTIN MOISE

FRANCE · SOLE TRADER · INCORPORATED 2015-12-01
KYBE ID: FR-815153077 · 815153077 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTIN MOISE

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Registration815153077

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Statusactive

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Incorporated2015-12-01

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Registered address19 RUE JEAN FERAUD, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BENOIT JOSEPH REYNAUDactive CELINE POSTIAUXactive CHRISTIANE JOUVENEAUXdissolved CORINNE VERDELETactive CRISTINA MARINdissolved ELHAM FARHATdissolved EMILIE GALYdissolved EURO BASIC CONSULTANTS EBCactive FLESCH'N'GROOVEactive GABRIELLA JARRATTactive GISELE ESTABLEdissolved Hind Maaroufactive ISABELLE MARIE MONNOTdissolved MUSIQUE AU PRESENTactive [ND]active PARTENAIRE COMPUTERdissolved RAHMA ABDELHAMID ISMAILdissolved SANA CHATTIdissolved SCI ARIES.dissolved SJK ELECactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100