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Sole trader dossier

BOGDAN MANOLACHE

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520566142 · 520566142 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOGDAN MANOLACHE

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Registration520566142

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Statusactive

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Incorporated2010-03-01

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Registered address16 AV DU COLONEL FABIEN, 94380 BONNEUIL-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADRIAN BACUTAdissolved AMOSE GNALYdissolved ARKAD LUSITdissolved BAR DE L AVENIRdissolved COSTEL-VASILE BACUTAdissolved COUVERTURE DLactive ION CRECIUNdissolved JACQUELINE LAMBERTdissolved LES ROSESdissolved LOPES GOMES BATIdissolved MANUEL DIASdissolved MINIMARKETactive Mustapha ZITOUNactive [ND]active [ND]dissolved N.Y.C BUSINESSdissolved PATRICK ROGER GAUTIERdissolved PROTOMODdissolved SAMOURA TRANSdissolved SARL DE L AVENIRdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

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