DOSSIERS / CONSTANTIN STANCIU
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Sole trader dossier

CONSTANTIN STANCIU

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852287457 · 852287457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSTANTIN STANCIU
fr_inpi
852287457
fr_inpi
dissolved
fr_inpi
2019-08-01
fr_inpi
2025-06-30
fr_inpi
6 AV DES CHUTES LAVIE, 13004 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKARIM HAMDIactiveAEDIFICATactiveALEXANDRE FRANCOIS JOSEPH BLANCdissolvedANNE CHARLOTTE GABRIELLE DE LAVAISSIERE DE LAVERGNEactiveCHUTE MARKETactiveDANIEL COLOMBOdissolvedDHAOU HAMDIdissolvedGERARD MICHAEL BOHBOTdissolvedHENRI CHRISTIAN VERGESdissolvedJEAN-CLAUDE BOLOGNAdissolvedJEAN PIERRE BYdissolvedMARIE CECILE DURANDETactiveMICHEL JEAN-PAUL TAFANIdissolvedMOHAMED CHEGUENNIdissolvedNaima Berhoucheactive[ND]active[ND]activeOUZOUNIANdissolvedPATRICK SALVADOR CORCIONEactivePIERRE SEVILAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off