KYBE — See who's really behind any company

Sole trader dossier

AUGUSTIN BARDINI

FRANCE · SOLE TRADER · INCORPORATED 1978-04-01
KYBE ID: FR-312752579 · 312752579 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUGUSTIN BARDINI

fr_inpi

Registration312752579

fr_inpi

Statusdissolved

fr_inpi

Incorporated1978-04-01

fr_inpi

Dissolved1995-08-07

fr_inpi

Registered address20113 OLMETO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRE ORTOLIactive ANGELE PIANELLIdissolved ANTOINE ANDREANIdissolved ANTOINE JEAN CESARIactive ANTOINE MOZZICONACCIdissolved DELPHINE LEBENSARTdissolved DOMINIQUE CASALTAdissolved DOMINIQUE ROBERT LOUIS TOUSSAINT LOU FILONIdissolved ERIC ETTORIdissolved EXPLOIT PLACEMENT IMMOB AGRICdissolved FRANCOIS CANAZZIactive FRANCOIS GERONIMIdissolved FREDERIC PAOLIdissolved GENEVIEVE RODIELdissolved GERARD JEAN MICHEL GOSSELINdissolved GUIDO BARDINI ET COMPAGNIEdissolved JACQUELINE EMMA PELGRINdissolved JEAN ANTOINE CESARIdissolved JEAN BAPTISTE JEROME COLONNAactive JEAN BAPTISTE MUSSIdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-08-07Dissolved / struck off