DOSSIERS / JORGE EDOUARDO ROMILIO BASTIAS VENEGAS
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Sole trader dossier

JORGE EDOUARDO ROMILIO BASTIAS VENEGAS

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-345006738 · 345006738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JORGE EDOUARDO ROMILIO BASTIAS VENEGAS
fr_inpi
345006738
fr_inpi
dissolved
fr_inpi
1988-06-01
fr_inpi
1994-08-22
fr_inpi
34 RUE EMILE ZOLA, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
212 RECORDSdissolvedABDERRAHIM MAKHKHOUactiveANTHONY MICKAEL STANOJE COPIGNEAUXactiveASSOCIATION CULTURELLE DE LA JEUNESSE D IVEMBENI CENTRE EN FRANCEactiveBENA KONGO (B.K.)activeBIG TRANSdissolvedCLEAN SPIRITdissolvedDOUNIA NAIAHdissolvedEBROactiveFRANCKY COPIGNEAUXactiveGOUZDINE-TAXIdissolvedHAMZA AIT BARKAdissolvedIsmail khafifactiveJEAN PIERRE ANTOINE KANIZSAYdissolvedJEROME SAINTILdissolvedLES DEUX FRERESdissolvedMarc William David BoireauactiveMGM TRANSPORTdissolvedMOHAMED ALI GADACHAactiveMONCEF GADACHAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off