DOSSIERS / MAURICE BASTIEN
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Sole trader dossier

MAURICE BASTIEN

FRANCE · SOLE TRADER · INCORPORATED 1961-04-01
KYBE ID: FR-339132912 · 339132912 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE BASTIEN
fr_inpi
339132912
fr_inpi
dissolved
fr_inpi
1961-04-01
fr_inpi
2000-09-30
fr_inpi
21440 LAMARGELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE CHEVALLOTdissolvedAUBERGE DU CHEVAL BLANCactiveBASTIEN MICHEL ET MAURICEdissolvedCHANTAL JEANNE PAULE BABOUILLARDdissolvedCHRISTIAN GASTON VOITURETdissolvedCLUB L'AGE D'ORactiveEDOUARD ALBERT HIERHOLZERactiveEDOUARD MAITREdissolvedEGLISEdissolvedFERNAND LEFOLdissolvedFRANCOIS DEVILLEBICHOTdissolvedGEORGES COQUETdissolvedGERARD RAYMOND HUBERT RAYNEAUdissolvedGILBERT MAURICE JEAN BORNIERdissolvedHENRI FERNAND GABR ESCOUFLAIREdissolvedJEAN OCTAVE SOMMANTdissolvedJEAN PASCAL JEAN-PASCAL SOMMANTactiveMANUEL NOIROTdissolvedMARIE ELISABETH GRAPINdissolvedMICHEL BASTIENdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MAURICE BASTIEN (principal) matches PEP Maurice Bastien — Q66499593. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off