DOSSIERS / CONSTANTIN KAZANSKI
← SearchExport PDF
Sole trader dossier

CONSTANTIN KAZANSKI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-921787305 · 921787305 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTIN KAZANSKI
fr_inpi
921787305
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
59 RUE CAMBRONNE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRE HOLLERdissolvedAMER HASSAN TALEBdissolvedANNA SZABOdissolvedANNIE BESSISdissolvedASSOCIATION FEMMES DEBAT ET SOCIETEactiveASSOCIATION SPORTIVE DILEMMEactiveBLACHE-MINDETactiveCHANTAL VAYSSE CONSEILdissolvedDANSE LIBREactiveElias Ouahab--AffholderactiveENRIQUE JESUS GAVINAdissolvedERIC ALAIN KAUFMANNdissolvedFLORENCE H THOMASdissolvedFREDERIC JACQactiveGUILAIN ROBERT CALSdissolvedJANINE BONNETdissolvedJ L BdissolvedJULIEN MAURICE ANDRE RUTARDactiveKATRISdissolvedLAREYMONDIE CONSEILdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100