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Sole trader dossier

JEAN-DANIEL COSTANTINI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-843857491 · 843857491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-DANIEL COSTANTINI

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Registration843857491

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Statusdissolved

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Incorporated2018-12-01

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Dissolved2022-06-01

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Registered address18 RUE SAINT-PLACIDE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Anastasiia Vakarchukactive BIRDY Jdissolved BOULANGERIE DU MARCHEdissolved CATHERINE HEBERTactive CELINE EVEZARDactive Clémence Linda Marie Martinactive EURL PRPHIdissolved FAN GONGactive GHISLAINE BARTOSZYKactive JEAN PIERRE ABITTANdissolved JONCTION ET COORDINATION PAR ABREVIATION JECdissolved JULIA FABIENNE SOWdissolved LA BEL' MICH'dissolved LOVELY PRET A PORTERdissolved MARION GASPERMENTdissolved MATTHIEU SUSTRACactive [ND]dissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-06-01Dissolved / struck off