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Sole trader dossier

CHARLES BASTIANI

FRANCE · SOLE TRADER · INCORPORATED 1987-03-09
KYBE ID: FR-340526201 · 340526201 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES BASTIANI

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Registration340526201

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Statusdissolved

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Incorporated1987-03-09

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Registered address30 RUE SALVADOR ALLENDE, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELAZIZ GHEMARIdissolved ABDOULAYE DIALLOdissolved ACTIV' PARE BRISEdissolved ALI GAMRAOUIactive AMAR RAMDANEactive AMAR RAMDANEdissolved AMINE DEBBABIdissolved ASUZU CONCEPTdissolved BERNARD RAYMOND CHEVALIERdissolved BOLY FRUITSactive BOLY TRANSPORTactive DANIEL COURIOLactive DANIEL GEORGES PIGETactive Fakri Salimactive GHE TRANS DEMENAGEMENTactive IMAD BELKEZZIactive LILA RAMDANEdissolved LR SANTEdissolved MAHAMADOU BOLYdissolved MAYSA BRIGUIdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100