DOSSIERS / SORIN BOUGLIONE
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Sole trader dossier

SORIN BOUGLIONE

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808570873 · 808570873 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SORIN BOUGLIONE
fr_inpi
808570873
fr_inpi
dissolved
fr_inpi
2015-01-01
fr_inpi
2015-05-20
fr_inpi
27 AV DU GENERAL DE GAULLE, 77210 AVON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABDELFETATH MADANIactiveAdel AtmaniactiveALEXANDRU-CIPRIAN Botosaneanuactiveamine mechachadissolvedANTONIO MORGADOdissolvedAUDE D'AVILA NGOMA MADZOUHOUdissolvedAURANGZEB INAYATULLAHdissolvedAUTO PRESTATION AVONactiveAVON MEDICAL SERVICEdissolvedBADIA HADJ-NASSARdissolvedBAHADAR SHAH ZADRANactiveBASHIRAN BEGUM MUNIR BHATTIdissolvedCAMILLE COSOLETOactiveCANDICE GIACOMINOactiveCarlin Brandonne OLOMOactiveCENT FORMAT AUTO MOTO FOUGERESdissolvedCHAKWAL BATdissolvedCHANTAL LEROUXdissolvedDATASIDEdissolvedDIDIER BERNARD PIERRE PAUL MICHELactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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