DOSSIERS / FLORENT COSTANTINI
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Sole trader dossier

FLORENT COSTANTINI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-23
KYBE ID: FR-825172810 · 825172810 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENT COSTANTINI
fr_inpi
825172810
fr_inpi
active
fr_inpi
2017-01-23
fr_inpi
230 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE ALEXANDROVITCH BELCHIKOVdissolvedANTONIO RIGLIETTIactiveASS CIVO PLACIDO DOMINGO OPERALIAactiveASSOCIATION MARIE-ASHLEY NGOAactiveBEAUTY REVOLUTION INTERNATIONALactiveBIOMEDactiveCABINET ANNIE CASSESactiveCAROLE POSTOYANactiveCBA ASSURANCEactiveCHAKRYAactiveCHARLOTTE RIGAL SASTOURNEactiveCLAUDE RENEE BOSCHERdissolvedCOMPAGNIE DE L'ISERE ET DE MEKONGdissolvedDECLIC ACTIONSactiveDIFFUSION DE LUXE INTERNATIONALEdissolvedDR ALBOU-GANEM CATHERINEdissolvedEMANUEL SINIANdissolvedESTELLE CHAULETactiveFA AND COdissolvedFATEMEH IPAKTCHIactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100