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Sole trader dossier

LAURENT CONSTANTINIDES

FRANCE · SOLE TRADER · INCORPORATED 2019-01-24
KYBE ID: FR-847565900 · 847565900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENT CONSTANTINIDES

fr_inpi

Registration847565900

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-01-24

fr_inpi

Registered address58 AV DE LA REPUBLIQUE, 93110 ROSNY-SOUS-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARCHI BATIactive CATHERINE SYLVIA BALBIANIdissolved CITYZENLYactive FB TRANSFERTdissolved GERARD BRUNEAUdissolved gildo chaves dos santosactive gilmar chaves dos santosactive jeferson gomes alexandreactive MARCOS DARNLEY DOS SANTOS FERREIRAactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active N.S.TEL (NETWORK SYSTEMS TELECOM)dissolved PEDRO SILVA DE ALMEIDAdissolved SCI DU 58 AV DE LA REPUBLIQUE A ROSNYdissolved SS CONSULTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100