Key facts
activeSIMON LEBASTARD
fr_inpi
808190755
fr_inpi
active
fr_inpi
31 RUE Arago, 92800 Puteaux
fr_inpi
Sole trader dossier
SIMON LEBASTARD
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALEXANDRE JOSEPH KOWALCZYKC.A.J RENOVATIONCONSTRUIRE ET RESTAURER L'AVENIR ENSEMBLEDEBACHI VITDONG VIETINDIAN EXPRESSLE CLUBLIVIO E NONNALT VIETMAFCA EQUIPEMENTS[ND][ND]SCDF KHAN SATEWAR DAD KARIMSCI DABELSCI DAT VIETSMRSYNDICAT BENEVOLE DES COPROPRIETAIRES DU 31 ARAGOTITUS OVIDIU GRAMAZOUBEIR BEN YAICHE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100