DOSSIERS / CONSTANTIN DANIEL ENEA
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Sole trader dossier

CONSTANTIN DANIEL ENEA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-17
KYBE ID: FR-825034952 · 825034952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSTANTIN DANIEL ENEA
fr_inpi
825034952
fr_inpi
dissolved
fr_inpi
2017-01-17
fr_inpi
2018-04-12
fr_inpi
PONTE NOVO, 20235 CASTELLO-DI-ROSTINO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A FIUMARAdissolvedALBERT PUCCETTIdissolvedANNITA FILIPPIdissolvedANTOINE NONCE ORSINIactiveA ROTAdissolvedASSOCIATION DE CHASSE U CASTELLUactiveCLUB DE TIR U RUSTINUactiveCORSE MAINTENANCE AUTOMOBILEdissolvedDAMIEN POLETTIdissolvedDAVID ANTOINE PIERRE CASANOVAdissolvedDOLCE LOGUdissolvedEMMA JOELLE DOLCE ROCCAdissolvedFABRICE RENE MARCEL ZAPELLIdissolvedFELIX ANTOINE MASSEIdissolvedFERRONNERIE LESCHIactiveFLORIAN ETIENNE MARCHIdissolvedFLORIAN PEREAdissolvedHélèna Andréa Jeanne CadioactiveI DUI PONTIdissolvedIONUT FLORIN IONUT FLORIN NEMETdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off