DOSSIERS / GHENADIE BODIU
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Sole trader dossier

Ghenadie BODIU

FRANCE · SOLE TRADER · INCORPORATED 2024-04-17
KYBE ID: FR-927790188 · 927790188 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ghenadie BODIU
fr_inpi
927790188
fr_inpi
active
fr_inpi
2024-04-17
fr_inpi
4 RUE Kosma, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADAM ART DENTAIRE DES MARITIMESactiveALEXANDRA FRANCE ALISSIA GUYONNETactiveALMAXdissolvedANDREI BURLACUdissolvedANDREI STASIEVdissolvedARSENIIdissolvedAUPY ET COHENactiveAZUR HORIZON PATRIMOINEdissolvedBORIS TODERICIdissolvedCONSTANTIN GLICAactiveDUMITRU SAVCAdissolvedECMH1dissolvedECMH2dissolvedEkateryna KorolovaactiveEMMAdissolvedFICETEXdissolvedFLM CONSULTINGdissolvedFLORIN CRUCERESCUdissolvedFRANCOISE VERDIERactiveGHENADIE CORCIMARUdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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