DOSSIERS / BARTOLOMEU JOAO DE BASTOS
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Sole trader dossier

BARTOLOMEU JOAO DE BASTOS

FRANCE · SOLE TRADER · INCORPORATED 2019-08-16
KYBE ID: FR-853739381 · 853739381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARTOLOMEU JOAO DE BASTOS
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853739381
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active
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2019-08-16
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MONTAGNE DES CHEVRES, 30400 VILLENEUVE-LES-AVIGNON
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELGHANI WASFIactiveABDOUL DJALIL FRANCOIS VAVODAactiveALEXANDRE PIERRE GODARDactiveANDREEA MIHAELA VAIDEANUactiveANDRE ISAC DA SILVAactiveANTOINE BERNARD DUPETYactiveARNAUD CHRISTIAN MAURICE JEAN MENAGERactiveAURELIEN MATHIEU MONNET-PAQUETactiveAURORE DENISE JANINE BLONDEAUactiveBERTRAND JEAN MARIE PALLUAT DE BESSETactiveCHARLES AUBIN AUBENASactiveCHRISTOPHE REMYactiveCORENTIN ROMAIN RAYSSALactiveDAVID FRANCIS GABRIEL RENE GACONactiveDIDIER RUHLMANNactiveDOMINIQUE GISLAIN IRALIactiveERIC ALAIN CHAUCHARDactiveFABRICE ARNAUD DUVILLEactiveHENRI GERARD DELESSY DORVILLIUSactiveINDIVISION KHAYAT SERGE ET VERONIQUEactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100