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Sole trader dossier

GREGORY BASTIDE

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-838965853 · 838965853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGORY BASTIDE

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Registration838965853

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Statusactive

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Incorporated2017-11-01

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Registered address3 RUE PAUL BERT, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADIL DAHDOUHdissolved BENJAMIN SALOMON GRABLYdissolved benoit vergobbiactive BERNADETTE MENESactive BL CONSULTINGactive BOURRACHOT ALEXIS - LIBERCIER JULIEactive CARENGOdissolved CHRISTOPHER GODINHOdissolved CLAUDE POTTIERdissolved ELSA CECILE FEYFANTdissolved GRABLY AUDREY BENJAMINactive JEAN-LUC GLORIAUdissolved LE PERIGORDdissolved [ND]active [ND]active [ND]active NICOLE SOIZEactive SCI NEGMAdissolved SCI TILINOdissolved SYND COPRO 3-5 R PAUL BERT 94130 NOGENTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100