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Sole trader dossier

CONSTANTIN CONSTANTINESCU

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888074770 · 888074770 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCONSTANTIN CONSTANTINESCU

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Registration888074770

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Statusdissolved

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Incorporated2020-09-01

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Dissolved2023-12-31

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Registered address2 PL DE LA REPUBLIQUE, 63230 PONTGIBAUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELINE MARIDETactive ANAIS MONIQUE MARIE PAULactive Ana-Maria Cozmaactive ANCA STIUBEIactive CAMILLE AURELIE BONVILLEactive CHRYSTELE SAVELactive DOMES KINESdissolved JEANNE MICHELLE NICOLE LEFORTactive LISA MARGOT LEBLONDactive Manon christiane Juliendissolved MARION TIXIERactive MAXIME REMI PLAGNEactive MICHELE TIXERONTactive Mihaita Amarieiactive MSP VOLCANICdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved SCM UNI INFIRMIERSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off