DOSSIERS / COSMIN IOAN BONDRIC
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Sole trader dossier

COSMIN IOAN BONDRIC

FRANCE · SOLE TRADER · INCORPORATED 2016-02-08
KYBE ID: FR-818212854 · 818212854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COSMIN IOAN BONDRIC
fr_inpi
818212854
fr_inpi
dissolved
fr_inpi
2016-02-08
fr_inpi
2019-04-04
fr_inpi
87 AV GALLIENI, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APASH SONORITYdissolvedASTRID MICHELLE BICHONdissolvedATLASdissolvedAUGUSTO ANTONIO DA LUZdissolvedDANTES PROJECTactiveELECTROFIXactiveEMIR ABDELKADER HADDAKactiveEnock Osei BROBEYactiveFR BATdissolvedGILLES NOEL RABARYactiveHAZEM BOUAJILAdissolved[ND]activePATRICK ALBERT FITOUSSIactiveROSELYNE NABITEactiveROVER CODRUT ROVER-CODRUT CIURARdissolvedSAS FBRdissolvedSIMON ANTOINE ADRIEN RABARYdissolvedSLA LHELBIdissolvedSOCIETE PRIVEE DE GARDIENNAGE ET DE SECURITE D'ILE DE FRANCEdissolvedVAILLANT EPEE DIFFOUMactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off