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Sole trader dossier

BOGDAN CHIHU

FRANCE · SOLE TRADER · INCORPORATED 2017-11-02
KYBE ID: FR-833064520 · 833064520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOGDAN CHIHU

fr_inpi

Registration833064520

fr_inpi

Statusdissolved

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Incorporated2017-11-02

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Registered address4 AV DES BOSQUETS, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALI SLIMANIdissolved ALLA SEDOVAdissolved ANDRE LOUIS THIELdissolved ANDRE POLLETdissolved AUTO ECOLE DES BOSQUETSdissolved BLP LITTORALactive CECILIA MARIA PEREIRAdissolved CORALIE CHARLENE HERVEdissolved CYRILLE CHOLLEYdissolved Daniel Cioriciactive ELYES WASSIME WASSIME ELYES NEILIdissolved George Octavian Chiriacactive GMdissolved HIL'S MAYKdissolved JEAN TORTdissolved JOCELYNE TONDUactive LAHOUARIA MOHAMEDIdissolved MARC FELIX PAGANOdissolved MARIE THERESE FLORESdissolved Marwan Neiliactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100