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Sole trader dossier

DANIEL BASTIEN

FRANCE · SOLE TRADER · INCORPORATED 1975-03-07
KYBE ID: FR-303933261 · 303933261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BASTIEN

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Registration303933261

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Statusdissolved

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Incorporated1975-03-07

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Dissolved2005-08-30

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Registered address88140 BULGNEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINETTE LUCIE LOMBARDOdissolved ASS EDUCATION POPULAIREdissolved ASS SYND CURAGE DE L'ANGERactive BRUNO SCHJOTHactive DOMAINE DE BEAUMENILactive EUGENE CORANDactive FERNAND JACQUOTdissolved FRANCOIS MULLERactive GENEVIEVE JANNINdissolved GERARD RENE LOUIS THIRIETdissolved HOSPICE DE BULGNEVILLEactive JACQUES LANDANGERdissolved LIONEL MAURICEdissolved LOUIS PIOTdissolved MAISON FAMIL RURAL EDUC ORIENTdissolved SOC BERTHELOT MARIE ET ANDREEdissolved SUZANNE CHAMBREdissolved SYND INTER COM TRAVA AMENA HYDRA BASSINdissolved UNION NATIONALE DES COMBATTANTS D'AFRIQUE DU NORDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-08-30Dissolved / struck off