DOSSIERS / CHRISTOPHE ACHILLE BASTIN
← SearchExport PDF
Sole trader dossier

Christophe ACHILLE Bastin

FRANCE · SOLE TRADER · INCORPORATED 2024-09-16
KYBE ID: FR-482935574 · 482935574 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Christophe ACHILLE Bastin
fr_inpi
482935574
fr_inpi
active
fr_inpi
2024-09-16
fr_inpi
5 BD Georges Clémenceau, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A2 INVESTdissolvedAGUA VIVAdissolvedANNE-PRISCILLE TROUVINdissolvedANTOINE MARIE JOSEPH HALLOPEAUactiveBASMA IRAMDANEdissolvedBATIZdissolvedBOLEROdissolvedCAROLE IAICHdissolvedC.D.S. DISTRIBUTIONactiveCIMAROSA DISTRIBUTIONdissolvedCINDY GOUT AGENCYactiveC J L MdissolvedCOMPTABILITE ET FINANCEdissolvedDCC CONSEILactiveDENIS EDOUARD LEBECactiveDIDIER MESSALATIdissolvedDIETETIQUE CONSEIL BARactiveDOMINIQUE MARIE MEUNIERdissolvedDOUBLE 8 GROUPEdissolvedEQUIALdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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