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Sole trader dossier

GENEVIEVE CONSTANT

FRANCE · SOLE TRADER · INCORPORATED 2016-04-27
KYBE ID: FR-819958059 · 819958059 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGENEVIEVE CONSTANT

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Registration819958059

fr_inpi

Statusactive

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Incorporated2016-04-27

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Registered address16 RUE JOSEPH KOSMA, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION CULTURELLE FRANCE-CHINEactive ASSOCIATION DES ARTISTES AMATEURSactive BALLROOMdissolved BEKSdissolved CONSTANTIN DANIEL DITAactive DANOSH INVESTactive DSN EXPERTSdissolved GAMERSdissolved HENRI AARON AZOUTEdissolved HOLDING NOAHdissolved JEAN PIERRE RIGAUDdissolved JUAN SHIactive KOZABEL PARCdissolved LINdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NICOLAS BENOIT RAYMOND YANAIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100