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Sole trader dossier

CAROL BOGDAN

FRANCE · SOLE TRADER · INCORPORATED 2012-06-15
KYBE ID: FR-752154781 · 752154781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROL BOGDAN

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Registration752154781

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Statusactive

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Incorporated2012-06-15

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Registered address12 RUE JULIAN GRIMAU, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A B S A SECURITEdissolved ANISOARA BLIDARdissolved BELBAT ETANMASactive BIBI DRIVEactive BRADUT OVIDIU CALDARASdissolved DELTA SECURITE SERVICESactive EXELIA BTPactive GHEORGHE COVACIdissolved GRactive ION POPdissolved IRINA GRETA MIKULASdissolved KHAOULA BENSOLTANEdissolved LUCICA ILINCAdissolved MANUELA SARA CIRPACIdissolved MARIANA HENDREdissolved MARTINIANO DA VEIGAdissolved M.Idissolved MIRCEA ADAMdissolved NICOLAE CROITORUdissolved NICOLAE PASCARIdissolved

+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