DOSSIERS / BOGDAN STEFAN CRISTEA
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Sole trader dossier

BOGDAN STEFAN CRISTEA

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-795222181 · 795222181 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOGDAN STEFAN CRISTEA
fr_inpi
795222181
fr_inpi
active
fr_inpi
2013-08-01
fr_inpi
5 AV EDOUARD VII, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABDALLAH SLALMIactiveABDELGHANI EZEGZOUTIdissolvedABDERRAHMANE ZEROUALdissolvedAC ALBERIOactiveADELINO DA SILVA RODRIGUEZdissolvedADRIENNE VERBENAactiveAGNESE CAPACCIdissolvedALBERT NOBILOdissolvedALESSANDRO DE VILLAactiveALGAdissolvedANDREAS RAIERactiveANDRE CHEMOUNIdissolvedANGELO PREDOTIactiveANNE AMEL MICHELdissolvedANNE ELISABETH ODILE LECOCQdissolvedANTONIO MENSILEdissolvedANTONIO MESSINAactiveARDJAN RUSHOactiveAZUR INVESTISSEMENTactiveBRAHIM HARRACHactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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