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Sole trader dossier

BOGDAN FLORENTIN CIUCU

FRANCE · SOLE TRADER · INCORPORATED 2011-07-28
KYBE ID: FR-529905549 · 529905549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOGDAN FLORENTIN CIUCU

fr_inpi

Registration529905549

fr_inpi

Statusdissolved

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Incorporated2011-07-28

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Registered address5 RUE LEOPOLD RECHOSSIERE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AMOR BEN MBAREKactive BELI BORNEactive BENOIT HELLOOLdissolved BENOIT MELLOULdissolved BERNARD HERRYdissolved BRUNO EUGENE MARTINdissolved Cheila Maria Goncalvesactive DENISE CALZOLARIdissolved D. P.A. D.dissolved ELIE MELLOULactive EMILE KHODJAdissolved FRANCIFORMactive FRG COACHINGactive FVT CLOUD COMPUTINGdissolved GIUSEPPE MATRUNDOLAactive HICHAM ADJABdissolved IBRAHIM DIOPactive JEMALDINE RADJIdissolved KHADIDIATOU DIALLOdissolved L ACADEMIE DE LA PERFORMANCEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100