DOSSIERS / CHARLES COSTANTINE
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Sole trader dossier

CHARLES COSTANTINE

FRANCE · SOLE TRADER
KYBE ID: FR-949437628 · 949437628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES COSTANTINE
fr_inpi
949437628
fr_inpi
active
fr_inpi
105 RUE Leblanc, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACCENTS TANGOactiveASSOCIATION LOKOMOTIV BOOLOGNEactiveCelia ChabredieractiveCOLETTE MARCHALdissolvedCOLLECTIF LES MARMOSactiveCOMPAGNIE ORIORactiveGROUPE INVESTISSEMENT EUROPEENactiveGROUPEMENT FORESTIER SOIZY-AUX-BOISdissolvedHOMERENOVAHdissolvedINDIVISION ALLALI-BOCCARAactiveJAI IL KIMactiveJEAN CHRISTOPHE LAMBERTactiveJEAN LOUIS GADETactiveJEAN PAUL MARCUSdissolvedJULIEN SAADOUNactiveKEVIN CHENactiveLDI-CONSULTINGdissolvedLUC DURETactiveLyna Tran DebbarhactiveNABIL KETFIactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100