DOSSIERS / BOGDAN CIOBANU
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Sole trader dossier

Bogdan CIOBANU

FRANCE · SOLE TRADER · INCORPORATED 2025-12-16
KYBE ID: FR-995215191 · 995215191 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Bogdan CIOBANU
fr_inpi
995215191
fr_inpi
active
fr_inpi
2025-12-16
fr_inpi
44 BD Napoleon III, 06200 Nice
fr_inpi

Companies at this address

79 total

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

AM-IMPULSIONdissolvedANDRE ALBERT JULES ROUXdissolvedANNY TEDESCHIdissolvedB.N.BdissolvedB.S.R. AZUR SERVICESdissolvedC.A.LAND IIdissolvedCamille MartinezactiveCAMILLE NADIA ZERMATIdissolvedCELINE LOPEZdissolvedCENTRALE SOLAIREdissolvedChloé AbbalactiveCHRISTINE LAPREVOTTEdissolvedESTATE DEVELOPMENT FRANCEdissolvedFLORENCE FARHANGdissolvedFREDERIC MIELLEactiveGALATYN CONSEILSdissolvedGERARD BUETdissolvedGUY FREDERIC CHARBITdissolvedHAPPY GUIDEdissolvedHEMIPHIdissolved

+59 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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