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Sole trader dossier

EUGENE BOGDANOFF

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-776493629 · 776493629 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEUGENE BOGDANOFF

fr_inpi

Registration776493629

fr_inpi

Statusdissolved

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Incorporated1964-01-01

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Dissolved1995-12-25

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Registered addressLD COURCHEVEL 1850, 73120 COURCHEVEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE DE LA LOZEdissolved ALFA PARK HOTELdissolved ALPINAdissolved ANNETTE ANNIE BOSdissolved ASSOCIATION DE LA GARDERIEactive BEATRICE DE COLOMBELdissolved BERNARD PEPINdissolved BOWLING DE COURCHEVEL STE EXPL ETS BUSEdissolved CHRISTINE SUZANNE DEMEUSOYdissolved CLAUDETTE CHABOUDdissolved EDITH SCHWIMMERdissolved ETS JACQUES BERNAT ET CIE SAdissolved FLORIAN ALEXANDRE TREVESactive FREDERIC MAILLETdissolved FUEL COURCHEVEL DISTRIBUTIONdissolved GENEVIEVE FONTAINEdissolved GIE TAXIS DES NEIGES COURCHEVELdissolved GILBERT JOSEPH BOUVETdissolved GORMIER PATRICIA ET VERONIQUEdissolved GUY JEAN-MARIE BERGEONdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-12-25Dissolved / struck off