DOSSIERS / ANDREE BASTIAN
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Sole trader dossier

ANDREE BASTIAN

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-431113091 · 431113091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREE BASTIAN
fr_inpi
431113091
fr_inpi
active
fr_inpi
1992-02-01
fr_inpi
21580 GRANCEY-LE-CHATEAU-NEUVELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIMEE MICHAUTdissolvedANDRE MIDONNETdissolvedCOMMUNE ASSOCIEE DE NEUVELLE LES GRANCEYactiveEARL DESCHAMPSdissolvedETS CAUTAIN FRERESdissolvedFNACA DE GRANCEY LE CHATEAUactiveFOYER JEUNES EDUCATION POPULAIREdissolvedFOYER RURALdissolvedFREDERIC CAUTAINdissolvedJEAN GRAVELdissolvedJEAN MICHEL FRANCOIS CAUTAINdissolvedJEAN PIERRE HORYactiveJEAN POISSONdissolvedJOSEPHINE ROMEROdissolvedLOUIS BIDAUTdissolvedMARCEL MARQUISdissolvedMARIE DAMOTTEdissolvedNELLY HOLLIGERdissolvedNEVERS ET COMPAGNIEdissolvedNICOLAS SCHMITdissolved

+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