DOSSIERS / ANDRE BUSTAMENTE
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Sole trader dossier

ANDRE BUSTAMENTE

FRANCE · SOLE TRADER · INCORPORATED 1988-12-06
KYBE ID: FR-348639923 · 348639923 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BUSTAMENTE
fr_inpi
348639923
fr_inpi
dissolved
fr_inpi
1988-12-06
fr_inpi
1989-09-26
fr_inpi
MONTESORO PROVENCE LOGIS, 20600 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
8RactiveABDESLAM DOUKKALIdissolvedANGE PIERRE GRAZIANIdissolvedASSOCIATION A PIUMA ZITELLINAactiveASSOCIATION INSULAIRE SPELEOLOGIQUE CORSEactiveASS ORIZONTEactiveASS SAPEURS POMPIERS REGION CORSEactiveCENTRE ENTRAIN METHODES EDUC ACTIVactiveCERCLE POUR L'EDUCATION ET LA FORMATIONactiveCLUB DU 3E AGE DE SAINT-PIERREactiveCORSICA CHALLENGE VETERANSactiveFREDERIC FRANCOIS ANDRE CASANOVAdissolvedGABRIEL MYRTICdissolvedJACQUES ANTOINE MATHIEUdissolvedJEAN LUC FREDERIC CLAUDE MAURICE SCHIRICOdissolvedJOSEPH FILIPPIdissolvedJOSEPH SARTIdissolvedLA LIGUE DE L ENSEIGNEMENT FEDERATION DEPARTEMENTALE HTE CORSEactiveNADIA MARIE-ANGE BOUTELETdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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