DOSSIERS / CONSTANTIN MEGRELIS
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Sole trader dossier

CONSTANTIN MEGRELIS

FRANCE · SOLE TRADER · INCORPORATED 2019-05-05
KYBE ID: FR-850559345 · 850559345 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTIN MEGRELIS
fr_inpi
850559345
fr_inpi
active
fr_inpi
2019-05-05
fr_inpi
34 RUE GUYNEMER, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN COHENdissolvedALAIN RENE MICHEL RIBAUTdissolvedANDAMANactiveAVIATEURdissolvedBORMENAHICdissolvedCAP SUDdissolvedCAROLINE YVONNE ANGELE BENZARIAactiveCATM BENEDETTUdissolvedCEDARactiveCélia Hélène Inès FABRYactiveDASHMIR AMZIdissolvedDOMINIQUE CATHERINE LETOURNEURdissolvedDORMAN M ET DEROCQUIGNY MactiveESPACE POURactiveFINANCIERE GUYNEMERactiveFIRAS SAABdissolvedFONDS DE DOTATION SENNactiveGALERIE ALBERT VERBEKE SNCdissolvedGROUPEMENT FORESTIER SYLVA EARTH ENVIRONMENTAL NATURE SENNactiveHEFARELOdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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