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Sole trader dossier

ANA-MARIA CONSTANTINESCU

FRANCE · SOLE TRADER · INCORPORATED 2015-12-03
KYBE ID: FR-815306196 · 815306196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA-MARIA CONSTANTINESCU

fr_inpi

Registration815306196

fr_inpi

Statusactive

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Incorporated2015-12-03

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Registered address122 BD MALESHERBES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE ALCARAZactive APPLICATIONS COMPTABLES MODERNESdissolved AURELIE HELENE FRANCOISE GAUCHE DAUMETdissolved CAMILA SIQUEIRA DO AMARALactive CELINE GLEIZEactive DLdissolved ELISA VALDORdissolved FLORENCE RAABactive FONCIERE MILIANAdissolved JEAN FRANCOIS GALLOdissolved JOMIA BOULOGNEdissolved LAURE ROMANJKOdissolved LESLYE GABRIELLE BENHAMOUactive MARTINE TRAPactive MIKAEL DERHYactive NATHALIE MALKESactive [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100