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Sole trader dossier

IOAN BOGDAN

FRANCE · SOLE TRADER · INCORPORATED 2010-11-10
KYBE ID: FR-528281124 · 528281124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIOAN BOGDAN

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Registration528281124

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Statusactive

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Incorporated2010-11-10

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Registered address16 RTE DE CHAMPIGNY, 51430 TINQUEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACTISSdissolved ALBERTINO CONSTRUCTIONactive DIPS INTERNATIONALactive DORU COSMIN NEAGactive DS AUTO 51active FRANCOISE LEONE MARCELLE CHARLIERactive GARAGE MDSdissolved GHEORGHE-CRISTIAN RASINARdissolved GHEORGHE NEAGactive LA VOILE COMPAGNIEdissolved LORYdissolved NOV AMIANTEactive PACOactive ROSE DETHIEREactive SARL K3M IMMOdissolved SC HECdissolved S.C.I. 1 CERESdissolved S.C.I. 6 CLAIRMARAISdissolved SCI DES LYSdissolved SCI FAMILIA XAVIERactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100