DOSSIERS / BASTIEN RETAUD
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Sole trader dossier

BASTIEN RETAUD

FRANCE · SOLE TRADER · INCORPORATED 2022-03-16
KYBE ID: FR-912225737 · 912225737 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASTIEN RETAUD
fr_inpi
912225737
fr_inpi
active
fr_inpi
2022-03-16
fr_inpi
15 RUE LAKANAL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

AMESTRISactiveAMLUZEdissolvedANDENBRIDGE CONSULTINGdissolvedANDRE BAHRAMI EYVANAKIdissolvedANDREE GENEVIEVE BORACHactiveANDREW MERQUITAdissolvedARDCdissolvedARLETTE CAILLYactiveARNAULT DE MARION DE GLATIGNYdissolvedARVIPdissolvedASSOCIATION AIDE AU DIVORCEactiveAUDREY MARIE MONROUXactiveBENEDICTE DOMINIQUE MARIE HARISMENDYdissolvedBERNADETTE FINESTREdissolvedBERNARD DANIEL BELIARDdissolvedBERTRAND ELIEactiveBRB IMMOBILIERdissolvedC2H6 CONSEILactiveCarolin Maria RappedissolvedCATHERINE CAZALLEactive

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

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