DOSSIERS / BOGDAN LUCIAN BORZ
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Sole trader dossier

BOGDAN LUCIAN BORZ

FRANCE · SOLE TRADER · INCORPORATED 2013-06-17
KYBE ID: FR-793957630 · 793957630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOGDAN LUCIAN BORZ
fr_inpi
793957630
fr_inpi
active
fr_inpi
2013-06-17
fr_inpi
BD DE RATALENS, 31240 SAINT-JEAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AB SANTEdissolvedANNIE BARRICactiveANTOINE COUZINETactiveASSOC DISPENSATEURS SOINS CLINIQ CHATEAUdissolvedCAMILLE COLOMAactiveCAP FORM ET SANTEdissolvedCATJIdissolvedCENTRE DE CONSULTATION DU NORD-EST IIdissolvedCHARLES ARTHUR JACQUES MOREAUactiveCLINIQUE DE L'UNIONactiveCLOE VACHONdissolvedCM SANTEdissolvedDALILA OUADIactiveDIERdissolvedDOCTEUR OLIVIER ROLLANDdissolvedEDITH JOELLE VERGNIORYactiveELIANE ANDRAUdissolvedEMILIE MARLENE BOUSQUETactiveEric CHAMIZOactiveFREDERIC LEON BARKATEactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100