DOSSIERS / AXELLE CONSTANTIN
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Sole trader dossier

Axelle CONSTANTIN

FRANCE · SOLE TRADER · INCORPORATED 2023-12-17
KYBE ID: FR-982599607 · 982599607 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Axelle CONSTANTIN
fr_inpi
982599607
fr_inpi
dissolved
fr_inpi
2023-12-17
fr_inpi
2024-12-31
fr_inpi
35 RUE du Tonkin, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AIRFLUIDdissolvedALFLUX SARLdissolvedANDRE DENISdissolvedANNE PORTIERactiveASSOCIATION LAENNEC 92activeAVENIR MEDICALdissolvedBASIC INTERNATIONAL SARLdissolvedBATI STAD SARLdissolvedBERNARD PELLISSIERdissolvedBOUVET CENNI EVREUX REBAUDETdissolvedCABINET DOCTEUR JEAN CLAUDE CENNIdissolvedCAMILLE VINCENTactiveCHARLES AMSELLEMdissolvedCODELdissolvedDANIEL MARCEL LOUIS BENOITdissolvedDELAWAREdissolvedDELTA D FRANCEdissolvedDENIS AIGONdissolvedDUPE BADOZactiveELISA PRODUCTIONSdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off