KYBE — See who's really behind any company

Sole trader dossier

GERALDINE BASTIEN

FRANCE · SOLE TRADER · INCORPORATED 1998-06-29
KYBE ID: FR-421394115 · 421394115 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERALDINE BASTIEN

fr_inpi

Registration421394115

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-06-29

fr_inpi

Dissolved2004-03-31

fr_inpi

Registered address14 RUE RACINE, 44000 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASS COMPAGNIE ROUGE BAISERactive ASSOC REG DES SEM DES PAYS LOIRE BRETAGNactive BERRANGER & VINCENT ARCHITECTESdissolved C3Fdissolved CAMILLE HAMONdissolved CENdissolved CG IMMOdissolved CHENGYEN LEEdissolved CHRISTIANE MINIERactive CHRISTOPHE JEGOUZOactive Corentin ALIX Danielactive COURTAGE ET PLACEMENTS D ASSURANCEdissolved CSE ADECCO OUESTactive EN APARTEdissolved ESPACE PHOTO VIDEOdissolved F2active GERARD ROMANETdissolved ISABELLE MARIE FONTANETdissolved JEAN LUC CHARTIERdissolved JOELLE CAGNARDIdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-03-31Dissolved / struck off