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Sole trader dossier

BASTIEN GEORGES FATAH

FRANCE · SOLE TRADER · INCORPORATED 2021-06-18
KYBE ID: FR-900501693 · 900501693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBASTIEN GEORGES FATAH

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Registration900501693

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Statusdissolved

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Incorporated2021-06-18

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Registered address55 AV PIERRE BROSSOLETTE, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABIA MONTROUGEactive ANDRE GAGELINdissolved ART MONETdissolved ASIA MONTROUGEactive BAM-BOOdissolved ELODIE STEPHANIE ESCOFFIERactive FILTECdissolved FIRST TIMEdissolved FRANCOIS SIGIEZdissolved GABRIEL ARMAND ZRIHENactive JOCETYactive JULIETTE MARIE LAMYdissolved Lucie Nicole Yvette Tournadreactive MILESTONES HOLDINGactive MONTROUGE DISCOUNT MEUBLESdissolved MONTROUGE FREINAGEdissolved [ND]active [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100