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Sole trader dossier

CONSTANTIN BULANCEA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-25
KYBE ID: FR-881959829 · 881959829 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTIN BULANCEA

fr_inpi

Registration881959829

fr_inpi

Statusactive

fr_inpi

Incorporated2020-02-25

fr_inpi

Registered address4 AV GEORGES CLEMENCEAU, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABSOLUTELY MONTE CARLOdissolved AGENCE CLEMENCEAUdissolved ANNA PALESTROdissolved AUDIT EXPERTISE COMPTABLEdissolved BARBARA CAROLINE LUCIE IPERTIdissolved BET LAURENT BIANCOTTOdissolved BET SAUVAN CLERICO FOGLIARINIactive CELINGdissolved CHANTAL AMOYALdissolved CHRISTINE FIRLYdissolved CHRISTINE MARIE POSTALdissolved CLAUDE ANTOINE JOSE LAMOTTEdissolved D'ART'AMEactive DUBATONdissolved EDITH HAMOUdissolved ERGANdissolved FALAISEdissolved FIDUCIAIRE FRANCAISE DE CONSEILdissolved FIDUCIAIRE INTERNATIONALE CONSULTANTSdissolved GARAGE BEATINI SORGENTINOdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100