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Sole trader dossier

DANIEL EDOUARD BASTEL

FRANCE · SOLE TRADER · INCORPORATED 2007-11-12
KYBE ID: FR-500909478 · 500909478 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL EDOUARD BASTEL

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Registration500909478

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Statusdissolved

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Incorporated2007-11-12

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Registered address19 RUE FRANCOIS ROGANEAU, 33300 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDOURAHMANE DIOPdissolved ACP DIFFUSIONdissolved ALI HEZERdissolved APPEL D ENTRAIDE HUMANITAIREactive ASS DISCO MAN 2000active ASSOCIATION-BORDEAUX-BOLINGO-A.B.B.active ASSOCIATION IMAGE ET BANDE DESSINEEactive AUDIO SOLIDAIRE FRANCE SENEGALactive AZIZ EL ARRACHdissolved BOUJEMAA AZARGUIdissolved CAROLE NATHALIE MARIEdissolved CLUB D'ARTS MARTIAUX DE BORDEAUX-LACactive Djahad Nadia GERMAINactive ETUDES SERVICESactive FIRDES HEZERdissolved FUTURE GENERATION PASSE F.G.Pactive Gladys DE RANCEactive Haggui RAZAFIMAITSOactive JALAL KARZAZIdissolved KADIR OZERdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100