DOSSIERS / BASTIAN PIERRE BERNARD MONIN
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Sole trader dossier

BASTIAN PIERRE BERNARD MONIN

FRANCE · SOLE TRADER · INCORPORATED 2017-03-04
KYBE ID: FR-828122382 · 828122382 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASTIAN PIERRE BERNARD MONIN
fr_inpi
828122382
fr_inpi
active
fr_inpi
2017-03-04
fr_inpi
10 RUE CIMAROSA, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

3DNEXTdissolved3DNEXT 2dissolved3D NEXT 3dissolvedABSYS NEXTactiveAKINEXT ACADEMIEdissolvedALAIN DEMANTdissolvedALAIN DEMANT CONSULTANTSactiveALTINAE NEXTdissolvedASSOCIATION D'AVOCATS LEBAUVYactiveAXSALAdissolvedBALMAdissolvedBENTO CAPUCINSactiveBI NEXTdissolvedBUDGET ROUTEactiveCALVANEXTdissolvedCENTRE DE REFLEXION SUR LA SECURITE INTERIEUREactiveCHEVALIER DIAG ILE DE FRANCEdissolvedCLIMANEXTdissolvedCLIMANEXT DEUTSCHLANDdissolvedDBA NEXTdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100