DOSSIERS / BOGDAN FANATAN
← SearchExport PDF
Sole trader dossier

BOGDAN FANATAN

FRANCE · SOLE TRADER · INCORPORATED 2014-02-10
KYBE ID: FR-800267916 · 800267916 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOGDAN FANATAN
fr_inpi
800267916
fr_inpi
dissolved
fr_inpi
2014-02-10
fr_inpi
2014-02-28
fr_inpi
4 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABU SAIF LEONactiveADELA IONELA FURDUIactiveADELA IONELA FURDUIactiveADRIAN ACHIRECESEIdissolvedADRIANA MUNTEANactiveANA GROZAVactiveANCA GREURUSactiveANDREEA GHEORGHEactiveARON ILIE FURDUIdissolvedASP SERVICES RED RIBONdissolvedBANGAL INTER IMPORT EXPORTdissolvedCARactiveCONSTANTIN GAVRILdissolvedCORNEL DORIN HOPOTAactiveCORNEL FURDUIdissolvedCORNEL GROZAVdissolvedCORNEL LLIE CARNEALAactiveCORNEL MARIUS CORNEL MARIUS GROZAVdissolvedCRISTIAN NICOLAE FURDUIactiveCRUCITA DANIELA MUNTEANactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off