DOSSIERS / BASTIEN ALVARO LUCIEN DA SILVA ARAUJO
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Sole trader dossier

Bastien Alvaro Lucien Da silva Araujo

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930521794 · 930521794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bastien Alvaro Lucien Da silva Araujo
fr_inpi
930521794
fr_inpi
active
fr_inpi
2024-07-01
fr_inpi
14 RUE des Mallets, 95150 Taverny
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA MARCILLEactiveBRUSERVALdissolvedCAROLINE CRONactiveCAROLINE THERESE MARIE RITTdissolvedCORALIE BEATRICE FRANCOISE BLATANISactiveDANIELLE BRIDOUXdissolvedDAVID DUVALactiveEMELINE DELMASactiveKARIMA DAHLOUMactiveKLIMA NOVAactiveLA DANSE DANS LA VILLE COSMO ACROBATIEactiveLAETITIA BEAUCOURTdissolvedLAURA CIOCANASdissolvedMARIE DOMINIQUE CHEVALIERactiveMARLENE GENEVIEVE YVONNE MAIGNANTdissolved[ND]dissolved[ND]activeSCI ANGELOdissolvedSCI RAMELactiveSCI SEMAVAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100