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Sole trader dossier

Bastien SQUERCIONI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-03
KYBE ID: FR-933740698 · 933740698 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBastien SQUERCIONI

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Registration933740698

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Statusactive

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Incorporated2024-10-03

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Registered address99 AV de la République, 63100 Clermont-Ferrand

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ARNAUD THIERRY MARIE SCHOENIGdissolved BERNARD CLAUDE OLIVIER GOUJONdissolved CARDIOLOGIE REPUBLIQUEdissolved CENTRE HAUTE TECHNOLOGIE MEDICALEdissolved CENTRE MEDICAL REPUBLIQUEactive CENTRE UROLOGIQUE FELIX GUYONdissolved CHANTAL UHLENdissolved CHRISTOPHE POMELdissolved CHRISTOPHE SCHERERactive CIMRORdissolved CLAUDE BONNIOLdissolved CLINIQUE 2000active DANIEL LAM CHAM KEEdissolved DOCTEUR LAMBERT FREDERICdissolved DOCTEUR MARC VILLEDON DE NAIDEactive EURL TRANSIMMOBactive FLORENT LADOUCEactive HELENE PEYROTdissolved HENRY MARIE ETIENNE MISHELLANYdissolved JEAN BAPTISTE JUILLARDactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100