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Sole trader dossier

CONSTANTIN CASLAROV

FRANCE · SOLE TRADER · INCORPORATED 2022-10-18
KYBE ID: FR-921141826 · 921141826 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSTANTIN CASLAROV

fr_inpi

Registration921141826

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-10-18

fr_inpi

Registered address7 RUE JOSEPH DIOULOUFET, 13100 AIX-EN-PROVENCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKDER BENAISSAdissolved ADELA INELARdissolved ANA LINGURARdissolved ANA-MARIA NOTARdissolved ANAS ROUISSIdissolved ANTON CIURARdissolved ANUTA UNGUREANUdissolved ARGENTINA GEREBENESactive BABY LOVE OF AFRICA (BLOA)active BAPTISTE BOUCHYactive BISARCA ROSTASactive CATALIN TRAIAN TURUSdissolved CONSTANTIN-GABRIEL SPARLUdissolved CONSTANTIN LINGURARdissolved COSMIN RAUL IMREactive DANCIU GRUITA CALDARARactive DAVID PIERRE GILLES CROTEAUactive Djamel BLIDIactive DUMITRU RACEANdissolved FLORIN DORIN PACLISANdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100