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Sole trader dossier

MIHAI-BOGDAN CULEVA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-31
KYBE ID: FR-840679211 · 840679211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMIHAI-BOGDAN CULEVA

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Registration840679211

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Statusdissolved

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Incorporated2018-05-31

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Dissolved2020-12-31

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Registered address20 RUE DE COPENHAGUE, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMELIE RIESTERactive ARIANE BELLIERactive CABINET ARBOUSSE BASTIDEdissolved CINDY VELA LOPEZdissolved DOMINIQUE HENRI-GEORGES THIRIONdissolved EA FOdissolved GERALDINE EMILIE GRUNdissolved JEAN MARIE BERNARD TRIBLEactive JOHANN PABLOactive MIKAELA DRAGOMIRdissolved NATHAN GRASSAUDdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OMER GALIP GENCOGLUdissolved PAPA SEGA NDIAYEactive Paul HECTORactive Radian Milevactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off