DOSSIERS / BANGAL INTER IMPORT EXPORT
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Company dossier

BANGAL INTER IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2000-09-15
KYBE ID: FR-432828614 · 432828614 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANGAL INTER IMPORT EXPORT
fr_insee
432828614
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-15
fr_insee
2005-12-31
fr_insee
4 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
fr_insee
52.6E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABU SAIF LEONactiveADELA IONELA FURDUIactiveADELA IONELA FURDUIactiveADRIAN ACHIRECESEIdissolvedADRIANA MUNTEANactiveANA GROZAVactiveANCA GREURUSactiveANDREEA GHEORGHEactiveARON ILIE FURDUIdissolvedASP SERVICES RED RIBONdissolvedBOGDAN FANATANdissolvedCARactiveCONSTANTIN GAVRILdissolvedCORNEL DORIN HOPOTAactiveCORNEL FURDUIdissolvedCORNEL GROZAVdissolvedCORNEL LLIE CARNEALAactiveCORNEL MARIUS CORNEL MARIUS GROZAVdissolvedCRISTIAN NICOLAE FURDUIactiveCRUCITA DANIELA MUNTEANactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off