DOSSIERS / RAFAEL BASTERO
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Sole trader dossier

RAFAEL BASTERO

FRANCE · SOLE TRADER · INCORPORATED 2003-07-28
KYBE ID: FR-449871599 · 449871599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAFAEL BASTERO
fr_inpi
449871599
fr_inpi
active
fr_inpi
2003-07-28
fr_inpi
AV DU NOYER LAMBERT, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS JOSE ALBERT JOUFFROYactiveBENCHETRIT HAZAN SIMONYdissolvedBERNARD ZEPHIR RIVILLONdissolvedCHARLES GROSBARTdissolvedCLINIQUE DE MASSY SA SAINT-LOUISdissolvedCOLLECTIF THEATRAL DES 4 VENTSdissolvedDETLEF EICHELBRENNERdissolvedENREGIST CONTINU ELECTROCARDIOdissolvedENTENTE SPORTIVE DE MASSY ACTIVITES GYMNIQUESdissolvedERIC PIERRE JEAN HENRI BAUBILLIERdissolvedFRANCOIS PIERRE MARCEL ANGENARDdissolvedGERARD ROUAHdissolvedHENRI PICHONactiveISABELLE FONTAINEactiveJEAN ETIENNE RUBAYdissolvedJEAN GUGLIELMETTIdissolvedLUIS MIGUEL ESTRADE ABECASISdissolvedMARC DERLUYNdissolvedM A SARRETTEdissolvedPHILIPPE BOUCHARDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100