DOSSIERS / BASTIEN LO C JOSEPH ALEXIS LOIC CHANE HUNE
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Sole trader dossier

BASTIEN LO C JOSEPH ALEXIS LOIC CHANE HUNE

FRANCE · SOLE TRADER · INCORPORATED 2009-08-05
KYBE ID: FR-514453687 · 514453687 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BASTIEN LO C JOSEPH ALEXIS LOIC CHANE HUNE
fr_inpi
514453687
fr_inpi
dissolved
fr_inpi
2009-08-05
fr_inpi
20 PL DU GENERAL DE GAULLE, 97460 SAINT-PAUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

240 total

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

1CHAUFFEUR.REactive4A IMMOBILIERactiveACCES-EDUCSactiveAdrien PIERRETactiveALAYA GENESISactiveALEF ACADEMIEactiveALEXANDRE JEAN-FRANCOIS BOYERdissolvedALLEZ DIT PARTOUTactiveALTECRUNactiveAMELIE CAROLINE JESSICA DUVALactiveAMENAGEMENT, INFRASTRUCTURES & RESEAUX SECSactiveARCADIA ENERGYdissolvedAR MEN PARTICIPATIONSdissolvedASIAN FACTORYactiveATELIER GUETALI ARCHITECTESactiveAUSTRAL TECHNOLOGIES FRANCE MAYOTTE SASUdissolvedBAIE DE RHODESdissolvedBLUES PIZZAdissolvedBMIactiveBONHEUR EPICEdissolved

+220 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100