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Sole trader dossier

MAXIME BASTIER

FRANCE · SOLE TRADER · INCORPORATED 2019-04-10
KYBE ID: FR-849908371 · 849908371 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME BASTIER

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Registration849908371

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Statusactive

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Incorporated2019-04-10

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Registered address7 RUE LACHARRIERE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANANGAMAactive AU DETOUR D UN CAFEactive CF.DOEdissolved CLEMENT GERARD PATRICK JEAN-PAUL FOUILLETdissolved DANIEL BIGOTactive DIANE ELIA JEAN-MARIEactive EBK PARISdissolved GILBERT LE JUEZdissolved HUMANADEdissolved JOHANNA NADEJE VICTORINE LAMBERTdissolved LA CABINE DE PARISactive LES NICOISdissolved LOS ARCOSdissolved MEHDI YAZIDIdissolved METISSAGESactive MICHA DUBERNARDactive MORGANE LAURA OLLIERdissolved [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100