DOSSIERS / DOMINIQUE BASTIANI
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Sole trader dossier

DOMINIQUE BASTIANI

FRANCE · SOLE TRADER · INCORPORATED 1986-04-08
KYBE ID: FR-337605554 · 337605554 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE BASTIANI
fr_inpi
337605554
fr_inpi
dissolved
fr_inpi
1986-04-08
fr_inpi
1986-10-01
fr_inpi
2 RUE DE SOLFERINO, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADS HOLDINGdissolvedANGE MARIE BENVENUTIdissolvedCASADONNAactiveCOPROPRIETE 2 RUE SOLFERINOactiveCOPROPRIETE LE CARDINALactiveGERARD CARLETTIdissolvedIMMOBILIAREdissolvedJB & JPdissolvedJEAN-PASCAL DEGIOANNIactiveJFMAdissolvedLAURENCE MARTINIdissolvedLCDR CORPORATIONdissolvedLES DEUX COLONNESdissolvedLES TROIS OLIVIERSdissolvedLJDB CORPORATIONactiveLMDH CORPORATIONdissolvedLPDA CORPORATIONdissolvedLPDK CORPORATIONdissolvedLSDZ CORPORATIONdissolvedLTDA CORPORATIONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off