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Sole trader dossier

BASTIEN SIMON

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-825220924 · 825220924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBASTIEN SIMON

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Registration825220924

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Statusactive

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Incorporated2017-01-02

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Registered address400 CHE DU PONT DE LA SABLE, 84800 L'ISLE-SUR-LA-SORGUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BV CONCEPTdissolved CABINET MEDICAL DU DOCTEUR YSAYEdissolved CALODYNEdissolved CAROLE MIRAMBEAUactive CLAIRE VALENTINactive ELSA GABRIELLE DENISE MAILLOTactive FLORINE ANAIS LATARDactive JEREMY JOSE SINKAactive LES JARDINS DE SAUMANEdissolved LES TOITURES DE PACAdissolved LIPOTECHNIQUEdissolved [ND]active [ND]active [ND]dissolved PHILIPPE YSAYEactive PIERRE BAGNOLactive REYBAUDSdissolved SOPHIE SICAUDactive THIBAUT YVES BERTRANDactive VERONIQUE ANNE DENISE ALAZARDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100