DOSSIERS / FARAD BASTARI
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Sole trader dossier

FARAD BASTARI

FRANCE · SOLE TRADER · INCORPORATED 2001-04-02
KYBE ID: FR-435224639 · 435224639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARAD BASTARI
fr_inpi
435224639
fr_inpi
active
fr_inpi
2001-04-02
fr_inpi
24 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANNE SOPHIE FRANCOISactiveAssimina SAIDactiveAUTO POT SARLdissolvedBALIGH BEN SALAHdissolvedCHRISTIANE DE ANDRADEdissolvedCHRISTOPHE JACQUES MUSSEAUactiveCHRISTOPHE SALINIactiveFABIEN CLAUDE NICOLAS ROUXELactiveFARHAD BASTAKIdissolvedFRANCOIS DENISdissolvedFRANZ BOUSSEGUIactiveGIANNI DIANAdissolvedGIORGI MELIKIDZEactiveGOGITA MELIKIDZEactiveGOLD BORDAGEdissolvedISABELLE GROSPERRINactiveJACQUES PRADIGNACdissolvedJASMIN ADRIANA KAESTNERactiveJEAN PAUL ALBEROLAdissolvedJOELLE LYSIANNE SANNAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100