DOSSIERS / CONSTANTIN BUZDUGAN
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Sole trader dossier

CONSTANTIN BUZDUGAN

FRANCE · SOLE TRADER
KYBE ID: FR-947681227 · 947681227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTIN BUZDUGAN
fr_inpi
947681227
fr_inpi
active
fr_inpi
3 RUE du Docteur Albert Calmette, 93150 Le Blanc-Mesnil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABIODUN RAFIU ALAKINDEdissolvedABRAHAM FERGUSONdissolvedACCOMPAGNEMENT PEDAGOGIQUE ET CULTUREL ( LES APC )activeADJARATOU N'DIAYEdissolvedA NHI TSANdissolvedAQUAPROPREactiveBONBAILactiveCARLOS DE LA TORRE MALDONADOdissolvedCHRISTIAN RIGAMONTIdissolvedCONSTANT RENOVATIONactiveCOPR 3 RUE DU DR ALBERT CALMETTE 93 LE BLANC MESNILactiveCOPROS SOLIDAIRESactiveDICA RENOVactiveDILAN TOPLUdissolvedGERALD MANUELdissolvedHADILI LOURIMIactiveHENRI TEISSIERdissolvedHILMI SLIMENdissolvedINNOB CONSULTINGdissolvedJOSE PEREIRA CIDdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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