DOSSIERS / JEAN BASTOGY
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Sole trader dossier

JEAN BASTOGY

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-431191980 · 431191980 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN BASTOGY
fr_inpi
431191980
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
1 RUE ALEXANDRE PARODI, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AICHA ABED BENMELHAactiveALICE AMBROSIOdissolvedBORGELLA CSdissolvedBUREAU HELLERdissolvedCHARLES GUILLARDdissolvedDAVID MONTHIEUXdissolvedDRIVE SILENCEdissolvedESTELLE ROSELYNE SAINT MELLIONactiveFAROUK AHMEDdissolvedFRANCIS BOTTIdissolvedFRUITS DES SAISONSactiveGILBERT ELIE MARCEL CECCARELLIdissolvedHOCINE OUACHEKdissolvedINDIVISION CATHERINE WALLONactiveISABELLE PAYAactiveJEANINE LE DENTUdissolvedJEAN PIERRE ABITAactiveKHALID LAHBILdissolvedLAETITIA MATHILDE COMETTINIactiveLEEFAMILYdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100