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Sole trader dossier

FABRICE BASTARDO

FRANCE · SOLE TRADER · INCORPORATED 1991-11-25
KYBE ID: FR-395386485 · 395386485 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE BASTARDO

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Registration395386485

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Statusactive

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Incorporated1991-11-25

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Registered address11700 COMIGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANTOINE FRANCOIS GUIRAUDdissolved BASTARDO JEAN CLAUDE ET GUYactive BERNARD CADENATdissolved CARMEN ANDREUactive CATHERINE BEATRICE PATRICIA MUGUETdissolved CATHERINE RIVIEREdissolved CHARLES JOSEPH JEAN AZAISdissolved CLAIRE GILdissolved ETIENNE EMILE FRANCO ANDRIEUdissolved FRANCOISE CHIRONactive FRANCOISE GUIRAUDdissolved FRANCOISE MARIE DHOMPSactive GERMAINE GELISdissolved GISELE MOREAUdissolved GUY JULIEN RENE AZAISdissolved HERITIERS FAGES BONNERYactive JACQUES DOUATactive JACQUES ESTRADEdissolved JEAN CLAUDE BASTARDOdissolved JEAN FERRERactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100