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Sole trader dossier

IOAN SABIN BOGDAN

FRANCE · SOLE TRADER · INCORPORATED 2012-05-29
KYBE ID: FR-751780461 · 751780461 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIOAN SABIN BOGDAN

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Registration751780461

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Statusactive

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Incorporated2012-05-29

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Registered address50 RUE DE PARIS, 78600 MAISONS-LAFFITTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A J Vdissolved ALMA LUCENTHdissolved ATAMA HOLDINGactive Bo Huangactive BO RENOVATIONdissolved BO RENOVATIONdissolved CAROLINE DARMONdissolved CHARLES DARMONdissolved FABRICE DEVAUXdissolved GHEORGHE CRISTIAN GHEORGHE CIUPEdissolved INTERNATIONAL QUALITE SERVICEdissolved JAMIL LASMARactive MURIEL MICHELLE HURLOTdissolved [ND]active [ND]dissolved [ND]active NICOLAE HORODINSCHIactive PHILIPPE BEBOTdissolved SCI VIEILLE LYREactive SCI YC DARMONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100