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Sole trader dossier

JEAN LAURENT BASTIANAGGI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318352341 · 318352341 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN LAURENT BASTIANAGGI

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Registration318352341

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Statusdissolved

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Incorporated1980-01-01

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Registered address3 RUE JEAN CASALE, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANTOINETTE PELLEGRINIdissolved ASCU-STAGNU SCIdissolved BUREAU ETUDES TECHN TOMASINI PHILIPPEdissolved CAFE BASTIAdissolved CHRISTIAN BORRELdissolved CLAUDE TROJANIdissolved COEURS DEUX BOHEMESactive COLLECTIF DES VICTIMES DU 5 MAI 1992active DOMINIQUE SOLINASdissolved ELINE MARAactive EMMA BELLAdissolved ENSEMBLE ANIMONS LES QUARTIERS SUD DE BASTIAactive FRANCOIS MARIE BERETTIdissolved GUERRINI L.Fdissolved HERVE JEAN PAUL BELGODEREdissolved JEAN YVES JASSOIS ARCHITECTEdissolved JEAN YVES JASSOIS GEORGESactive JOdissolved LA ROUTE DU SUDdissolved LAURENT PAUL BERNARDINIdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100