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Sole trader dossier

Bastien MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 2024-01-17
KYBE ID: FR-983585506 · 983585506 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBastien MARCHAL

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Registration983585506

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Statusactive

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Incorporated2024-01-17

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Registered address24 CRS Saint-Louis, 13100 Aix-en-Provence

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

16 PRECONILdissolved 208 GARIBALDIdissolved 24 ST LOUIS INVESTdissolved AIX MARSEILLE-JURISdissolved APEX AUDITactive APEX FINANCESactive APEX INVESTISSEMENTdissolved AURORE CARASCOactive BASTIEN THEO ANTOINE BENEJAMactive Benjamin Maizieresactive CARLA-MARIE DENISE CLAIRE ROSEMONDE SEGONDactive CEDRIC DUBUCQactive DAVID JEAN-PIERRE GUILLAUME YBERTdissolved DEVELOPPEMENT STRATEGIES VENTESactive ETIENNE FRANCOIS MARIE FEILDELactive EXALTISdissolved FAMILLE ROYALEactive FREE NATION SPORTdissolved GFPactive GILLES FRANCOIS MATHIEUactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100