DOSSIERS / CONSTANTIN CALDARE
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Sole trader dossier

CONSTANTIN CALDARE

FRANCE · SOLE TRADER · INCORPORATED 2021-11-29
KYBE ID: FR-907724819 · 907724819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSTANTIN CALDARE
fr_inpi
907724819
fr_inpi
dissolved
fr_inpi
2021-11-29
fr_inpi
2023-12-31
fr_inpi
2 BD RAIMBALDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADIB BEN NACEURdissolvedAHAMED EL GHARBAOUIdissolvedALBANISdissolvedALTERNATIVE AUTO 06dissolvedAMIN RIZKIdissolvedAnna GalaiactiveAnnalisa CanonicoactiveAREF BEN NACEURdissolvedATELIER RACERactiveBENICE TRADEdissolvedCHAMBORDdissolvedCHARLES BARTOLINIdissolvedCLAUDIO IANTOSCAdissolvedCONSTANTIN CALDAREdissolvedCRISTIAN SANDJAROdissolvedEkaterina KozlovaactiveERIC PAUL HENRI CHARPINactiveFRANCK RENAUD DOMBROWSKIactiveHELOISE FERBERdissolvedHICHEM ABEDdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off