DOSSIERS / BASTIEN CEDRIC FARGUES
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Sole trader dossier

BASTIEN CEDRIC FARGUES

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-480323203 · 480323203 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BASTIEN CEDRIC FARGUES
fr_inpi
480323203
fr_inpi
dissolved
fr_inpi
2005-01-01
fr_inpi
2021-12-31
fr_inpi
21200 BLIGNY-LES-BEAUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN BEGINdissolvedANDRE JACQUETdissolvedANTONIO GRIECOdissolvedAPMdissolvedASSOC TENNIS CLUB BLIGNY LES BEAUNEactiveBERNARD PIERRE LAURE DEVEVEYactiveCLAUDE GESTINdissolvedDRILLIEN WAUTIERactiveECOLE DE JUDO BEAUNOISEactiveELISABETH JACQUETdissolvedFERNAND DUMONTdissolvedGEORGES HUGUENINdissolvedGERARD DUTRYdissolvedGERARD FRANCOIS EDMOND DECHAUXdissolvedGUY DUBOISdissolvedHUGUENIN FRERESdissolvedJACQUES CORSINdissolvedJEAN LABOUREAUactiveJEAN NOEL GRESSARDdissolvedJEAN PAUL CHAUDATdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off