DOSSIERS / BASTIEN MORETTO
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Sole trader dossier

BASTIEN MORETTO

FRANCE · SOLE TRADER · INCORPORATED 2012-02-25
KYBE ID: FR-539623645 · 539623645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASTIEN MORETTO
fr_inpi
539623645
fr_inpi
active
fr_inpi
2012-02-25
fr_inpi
3 RUE ROUGET DE LISLE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADUL SEIDIactiveAKRAM BOUCHAGOURactiveAZURIMMO06dissolvedCAMILLE POUYETdissolvedCHARLENE ANTOINEdissolvedCHRISTOPHE FAUREdissolvedCOMITE DE VIGILANCE DES ALPES MARITIMES POUR LE RESPECT DES DROITS DE L'HOMME A L'EGARD DES ETRANGERSactiveCTIM ROUGET DE L'ISLE 3activeEZATULLAH HAYDARIdissolvedJAMEL HASSANIdissolvedJAMES RENE JEAN ALBERT TRITZdissolvedJEAN ORNICA OULAIdissolvedJOHANNA NTANGANO KARHI KALEMBUdissolvedLEADERdissolvedMARIE CORINNE BLOTTdissolved[ND]dissolved[ND]dissolved[ND]activeOLIVER TONTSAdissolvedSAFIR HAYAT HAYAT KHANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100