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Sole trader dossier

MONIQUE GERARDUS MARIA BASTINGS

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-483630406 · 483630406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONIQUE GERARDUS MARIA BASTINGS

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Registration483630406

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Statusdissolved

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Incorporated2005-07-01

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Registered address7 PL DE LA REPUBLIQUE, 13210 SAINT-REMY-DE-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERNARD CHARLES FRANCOIS PERRIERdissolved CAMILLE AURANactive Clementine Coryne Dominique Nesciactive DRL INVESTactive EMMANUEL GINO RENE CANDOTTOactive EMMANUEL SEBASTIEN GEORGES ELDINdissolved EXPERT ET AUDITdissolved EXPERT ET CONSEILactive FILIZ DELIOGLANdissolved GILBERT AVRILactive JEANINE FALZONEdissolved JULIEN MONTELactive L&A PATRIMOINEactive MEHMET UNCUCANdissolved SCI CAMPOSSINdissolved SOC EXPLOI DEVELOPPEMENT COMMUNICATIONdissolved SOGIFACdissolved SOPHIE QUINTINOactive SYNDIC COPROPRI DES GLANIQUESdissolved Zoila Indira DOS REIS FERREIRAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100