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Sole trader dossier

CONSTANTIN JAMBRU

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-899186837 · 899186837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSTANTIN JAMBRU

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Registration899186837

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Statusdissolved

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Incorporated2021-01-04

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Registered address1 RUE ETIENNE MARCEL, ASSOCIATION INSER ASAF, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELLAH ZAIDdissolved ADEL ABDELAZIZdissolved AL MAMUN ABDULLAHdissolved Boualem BOUGHABAactive CONSTANTIN LEANCAdissolved Fahem Baracheactive FAROUK BASBASSIactive FATMA TOUATIactive HABIBULLAH HAYDARIdissolved JUBA CHEBALLAHdissolved Karimullah Oryakhailactive MARIANA CRISTINA MARIANA-CRISTINA LEANCAdissolved MESSAOUDA LOUIZA MOSTEFAOUIdissolved M'HEND MOUSSAOUIactive MOHAMED BELABBASactive MOHAMED LAMINE SAIDJactive Mongnan Julien Gbatoactive Nabil AIT OUALIactive [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100