DOSSIERS / RAPHAEL BASTI
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Sole trader dossier

RAPHAEL BASTI

FRANCE · SOLE TRADER · INCORPORATED 2020-04-30
KYBE ID: FR-883307845 · 883307845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAEL BASTI
fr_inpi
883307845
fr_inpi
active
fr_inpi
2020-04-30
fr_inpi
119 RUE DIDOT, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-MARIE RECLUSactiveBEATRICE LOUISE SPELMANSactiveCHARLY FELIX GACEdissolvedCORENTIN THOMAS WLADISLAW BOURGEOISactiveELIE TORDJMANdissolvedLES DELICES DE MONTMARTREactiveLE SOLEILdissolvedL'OASISactiveLOUDO SUTTONdissolvedMARIE-CAROLINE NATALIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS BARBIER DE LA SERREdissolvedNICOLAS MICHEL LAURENT BAMMEZdissolvedOLIVIER MILOVANOVITCHdissolvedPAOLA BARBIEROdissolvedSimone BONIactiveSYNDIC COPRO DU 119 R DIDOT 75114active

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100