DOSSIERS / MUSETEL IOAN CONSTANTIN
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Sole trader dossier

Musetel Ioan Constantin

FRANCE · SOLE TRADER · INCORPORATED 2025-02-17
KYBE ID: FR-941010571 · 941010571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Musetel Ioan Constantin
fr_inpi
941010571
fr_inpi
active
fr_inpi
2025-02-17
fr_inpi
5 RUE Hancy, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERTO STANISLAC TARONYactiveBATI PROFITactiveBONDAR GROUPactiveCENTRE CULTUREL LUNE ET ETOILESactiveConstantin CristeaactiveEGYFRANCE VIPdissolvedELISABETH VICTORYdissolvedETABLISSEMENTS PAUL DAURYdissolvedEUGEN DOROBANTUdissolvedFLEUR DE COTONactiveFRIGO LITTORAL INSTAL FRIGORIFdissolvedGEDEONactiveGEORGES MAGNIENdissolvedHABIB BEN AMORdissolvedJULIEN BONIFASSIdissolvedMICKAEL NICOLAS BOCCARDOactive[ND]active[ND]activeNIKAIA PEINTURESdissolvedNOBLESSE & ELEGANCEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100