DOSSIERS / DANIEL DANIEL BASTIDAS
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Sole trader dossier

DANIEL DANIEL BASTIDAS

FRANCE · SOLE TRADER · INCORPORATED 2016-10-14
KYBE ID: FR-823204532 · 823204532 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL DANIEL BASTIDAS
fr_inpi
823204532
fr_inpi
active
fr_inpi
2016-10-14
fr_inpi
37 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A112HORIZONdissolvedADM SYSTEMES GAZactiveAMELIA TRADING LTDdissolvedARIANE BECQ DE FOUQUIERESdissolvedCH LABORDEdissolvedCHRISTIANE LOUSSOUARNactiveCOZIDOUdissolvedCREATIVE DEALactiveCREATIVE DEALdissolvedDOROTHEE DU ROULE SARLdissolvedECLYSEactiveFANNY ALICE MARGERINdissolvedFRANCOIS JEAN HUGUES DELPRATdissolvedFRANKLIN SERVAN-SCHREIBERdissolvedFrédérique Nicole Jeanne MENAGERactiveGILLES BECQ DE FOUQUIERESdissolvedHYPERMINDactiveISIC CONSULTINGdissolvedJEANINE DIOCHONdissolvedJEAN PIERRE CRESTOISdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100