DOSSIERS / BOGDAN DENIS POLOWY
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Sole trader dossier

BOGDAN DENIS POLOWY

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-345161095 · 345161095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOGDAN DENIS POLOWY
fr_inpi
345161095
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
1997-09-30
fr_inpi
26 RUE DU CHEMIN VERT, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

7-14dissolvedANDRE PAUL FRISSONdissolvedANTOINETTE DATA (AD+)activeANTOINETTE DJOUMESSIdissolvedAUDIO TECHNOLOGIE DISTRIBUTIONactiveBOHDAN ANDRIIECHKOdissolvedCOMPAGNIE DES NUITS FRAICHESactiveCOPR 26 RUE DU CHEMIN VERT 93000 BOBIGNYactiveD VALOISdissolvedENGIN ZEYREKdissolvedGENEVIEVE DENISE GUIGOUdissolvedGERARD HUGONdissolvedIGOR SERSUNdissolvedINCREMENTdissolvedJACQUELINE SMADJA ATTOUdissolvedJEAN JACQUES DIEUCHOdissolvedJIE LINdissolvedJINLU ZHENGactiveJORDANOdissolvedMAGDALENA KALISZdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off