DOSSIERS / BOGDAN MARIUS MORESANU
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Sole trader dossier

BOGDAN MARIUS MORESANU

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-795031673 · 795031673 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOGDAN MARIUS MORESANU
fr_inpi
795031673
fr_inpi
dissolved
fr_inpi
2013-07-01
fr_inpi
2014-11-15
fr_inpi
19 ESPACE MEDITERRANEE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGENCE D'URBANISME CATALANEactiveAGGLO SPORTactiveAGRO 2000 IMPORT EXPORT INDUSTRIEdissolvedAID FORMAactiveANDRE ROMAN SLATKINactiveARCHITECTURE MATHIEU PUIGdissolvedCABINET D'AVOCATS ALAIN EUSEBEdissolvedCENTRE DE COORDINATION EN CANCEROLOGIE 3C ONCO POactiveCHRISTIAN AMADEdissolvedDOMAINE EMactiveENGINEERING CONSULTING FIRM AND ECOLOGYdissolvedERIC KOYactiveESM DISTRIBUTIONdissolvedFERROL FRANCE SARLdissolvedFORMA CURE 66activeGAUZE INVESTISSEMENTSactiveGRHPactiveHELENE MARIE CLUZELdissolvedHENRI MARTINactiveHOAactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off