DOSSIERS / CONSTANTIN JEAN GEORGES NICO KOUTZAROFF
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Sole trader dossier

CONSTANTIN JEAN GEORGES NICO KOUTZAROFF

FRANCE · SOLE TRADER · INCORPORATED 1993-03-31
KYBE ID: FR-971705611 · 971705611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSTANTIN JEAN GEORGES NICO KOUTZAROFF
fr_inpi
971705611
fr_inpi
dissolved
fr_inpi
1993-03-31
fr_inpi
1994-06-30
fr_inpi
31 AV DE LA MARNE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDALLAH BOUSBIAdissolvedACCES TECHNOLOGYdissolvedAUDREY CLAIRE ANGELE SAVAGLIOSdissolvedBERNADETTE GENDROTdissolvedBLACK'SdissolvedCHRISTOPHE MACHERETdissolvedC MARRUCCHELLIdissolvedDENIS ODAJIUdissolvedEMILIE TACHONdissolvedENTREPRISE TORTORICIdissolvedFRANCK ANTONIN ROBERT BRUNdissolvedGERARD SAMPYdissolvedHELENE PATARDdissolvedJEREMY LEMONTdissolvedJOSEPH TORTORICIdissolvedLILIANA GONCALVEZ VAZ FERREIRAdissolvedLINDA ABDOUNdissolvedMEZERETTE SEBASTIENactiveMILLE AZURdissolved[ND]active

+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

Insolvency timeline

1 events
Dissolved / struck off