DOSSIERS / FIONA EVANE BASTIEN
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Sole trader dossier

FIONA EVANE BASTIEN

FRANCE · SOLE TRADER · INCORPORATED 2019-11-07
KYBE ID: FR-878822089 · 878822089 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIONA EVANE BASTIEN
fr_inpi
878822089
fr_inpi
active
fr_inpi
2019-11-07
fr_inpi
11 RUE Charbonnel, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANAS RASSEMdissolvedANTOINE PAUL DUSSEAUXactiveBART ENGELENactiveBENJAMIN FREDERIC PIERRE FERNAND MARIE WOHactiveBKNDRactiveBOB 62dissolvedCHRISTIANE BAUDEQUINactiveCLAIRE FRANCEdissolvedCMJ HOLDINGdissolvedCOLLARDdissolvedDREAM IN PROGRESSactiveEMANUELLE KRYGERactiveGECO STRUCTURESdissolvedG. RICHERT SASdissolvedHUGO REMI DUGASTdissolvedJean-Francois SeignolactiveJEAN JACQUES PASCAL ARNALDEZactiveJEAN-LOUIS DUCARNactiveJEAN PIERRE ROBERT LEVETdissolvedJEAN RAPHAEL JEAN-RAPHAEL LOUIS MORELdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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