DOSSIERS / A BICCHIERAI
← SearchExport PDF
Sole trader dossier

A BICCHIERAI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331765636 · 331765636 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
A BICCHIERAI
fr_inpi
331765636
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1986-01-01
fr_inpi
CITE AURORE LUPINO, 20600 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMAR BEN MANNOU BOUHARBdissolvedANGELE BICCHIERAIdissolvedANTOINE JEAN LUCIANIdissolvedANTOINE TORRESdissolvedASS CULTURALE U SCULARINOactiveASSOCIU CULTURALE ALTEZZAactiveBASTIA INSERTION PROFESSIONNELLEactiveBERNARD MARCEL COQUILLATdissolvedCARLO ZANGAdissolvedCATHERINE BERTONCINIdissolvedCATHERINE MUSETTIdissolvedCENTRE TAEKWONDO BASTIAactiveCHRISTIAN JACCKELdissolvedCITE AURORE CONCESSIONNAIRE PREMAMANdissolvedCLAUDIE CARRARAdissolvedCOLAS M ORLANDIdissolvedCORINNE MARIE MADELEINE LAFUMATdissolvedCORSE TOITURESdissolvedDOMINIQUE SANTELLIdissolvedELIANE MARIE MANNONIdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off