DOSSIERS / DANIEL BASTARD
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Sole trader dossier

Daniel Bastard

FRANCE · SOLE TRADER
KYBE ID: FR-950857276 · 950857276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daniel Bastard
fr_inpi
950857276
fr_inpi
active
fr_inpi
62 BD de Strasbourg, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIENOR MARIE AMELIE CAROLINE PROUVOSTdissolvedARTECdissolvedBASTIEN LATTANZIOactiveBERNADETTE RAGUINdissolvedCELESTE MARIE DHELLEMMESdissolvedFLORIAN MANTESactiveFRANCE INTERNATIONAL TRADING COMPANYdissolvedGOUMAdissolvedGUILLEMETTE NICOLE MARIE JARRYdissolvedJEAN ALAIN MARIE LARMOYERactiveJEAN PHILIPPE FRANCOIS LATAactiveKSENIA KSENIA KUKUSHKINAdissolvedMATHILDE GENEVIEVE HUGUETTE PUISSANTdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100