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Sole trader dossier

CONSTANTIN AANEI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-29
KYBE ID: FR-894949783 · 894949783 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTIN AANEI

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Registration894949783

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Statusactive

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Incorporated2021-03-29

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Registered address22 RUE VICTOR HUGO, 42350 LA TALAUDIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AICOBARdissolved ARIANE MARTELdissolved B MONTCHALINdissolved BRIGITTE MERCIERactive CHRISTELLE LOMBARDETdissolved CONSTANCE CLEMENCE ERIKA LAVALactive DOMINIQUE TEYSSIERdissolved EDOUARD ELIE ROBERTdissolved HELENE CERAOLOactive JEREMY REBOURGactive LUC GABRIEL MARIE VILLIEdissolved LUCIE DE ARAUJOdissolved MARIE HELENE DURANDdissolved [ND]active [ND]active OLIVIER JEAN LAURENT TERRAactive PEDRO SANCHEZdissolved PIERRETTE COTTIERdissolved SCM DU POLE PARAMEDICALdissolved

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