DOSSIERS / ANDREI BEJENARI
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Sole trader dossier

ANDREI BEJENARI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-835353665 · 835353665 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREI BEJENARI
fr_inpi
835353665
fr_inpi
dissolved
fr_inpi
2018-02-12
fr_inpi
2019-10-30
fr_inpi
10 RUE DUMAS, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2 S TactiveABDALLAH MIKARIdissolvedABDELKADER DALIactiveADS TRANSPORTSdissolvedAMJ.COdissolvedANABIAdissolvedARTUR TAPESdissolvedASCENSION ASSEMBLIES OF GODactiveASSOCIATION MUSULMANE RAHMATactiveBEDRETTIN BAYRAKCIOGLUdissolvedB.K. BATIdissolvedBRAHIM BARMIdissolvedBRETAGNE RAVALEMENTdissolvedCARLO ALFAROactiveCHRISTOPHE BARBELdissolvedCREA FACADEdissolvedDEMBA KONATEdissolvedDIDIER JEAN CLAUDE MARCHANDdissolvedDMTdissolvedEL HOUSSEIN IKANdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off