DOSSIERS / LARISA CONSTANTIN
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Sole trader dossier

LARISA CONSTANTIN

FRANCE · SOLE TRADER · INCORPORATED 2022-05-04
KYBE ID: FR-913197893 · 913197893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LARISA CONSTANTIN
fr_inpi
913197893
fr_inpi
active
fr_inpi
2022-05-04
fr_inpi
22 RUE LEON MARTINE, 92290 CHATENAY-MALABRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGATA MASELBASdissolvedAISSATOU BAdissolvedASS ARERP FRANCEactiveASSOCIATION DE PROTECTION DES 4 PATTESactiveASSOCIATION SPORTIVE DE VO THUATactiveAYELE NORTINE AGBOGNITOactiveBATI 92dissolvedBERKOUKdissolvedCedric Loemba CastanoudissolvedCLUB DE LA BRIAUDEdissolvedCOUP D FEEL FAN CLUB CATHERINE LARAactiveGERARD COHEN-SOLALdissolvedHERVE BERRIERdissolvedJEAN GEIMELdissolvedJEAN LUC XAVIER KLEBER SANCHEZdissolvedJENNIFER PRINCEdissolvedKHALID JARMOUNIactiveKIAN PEINTUREdissolvedMAISSANE MULTIMEDIAdissolvedMARTHA NIDIA FREITESdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100