DOSSIERS / DANIEL LEON BASTRIOS
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Sole trader dossier

DANIEL LEON BASTRIOS

FRANCE · SOLE TRADER · INCORPORATED 1985-06-01
KYBE ID: FR-332991496 · 332991496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LEON BASTRIOS
fr_inpi
332991496
fr_inpi
dissolved
fr_inpi
1985-06-01
fr_inpi
1900-01-01
fr_inpi
11320 MONTFERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN ELIE MARIUS CARRIEREdissolvedBASTRIOS DANIEL ET ETIENNEdissolvedBERNARD PATRICK SENTISactiveBIAU ROBERT SPARESOTTO PIERREdissolvedCANDEBAT-TORTdissolvedCARRIERE ALAIN ET SOULET EMILIENdissolvedCOMITE DES FETES DE MONTFERRANDactiveDENIS NOEL ROGER PRADELdissolvedDOMINIQUE FRANCOISE PECHactiveELIETTE MONIEdissolvedEMILIEN ACHILLE GUY SOULETdissolvedETIENNE BASTRIOSdissolvedFRANCK ROLAND. DEBETHUNEdissolvedGUILLAUME CAROLdissolvedGUY BONDOUIdissolvedJACQUELINE PLANQUESdissolvedJEAN BAPTISTE CLAUDE BONNAFEactiveJEAN RASTOUILdissolvedLOUIS PRADELdissolvedMARGUERETTE SARLactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off