DOSSIERS / CLAUDE THOMAS PIERRE BASTOGI
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Sole trader dossier

CLAUDE THOMAS PIERRE BASTOGI

FRANCE · SOLE TRADER · INCORPORATED 1989-03-31
KYBE ID: FR-348640756 · 348640756 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE THOMAS PIERRE BASTOGI
fr_inpi
348640756
fr_inpi
dissolved
fr_inpi
1989-03-31
fr_inpi
1989-08-31
fr_inpi
6 BD VICTOR HUGO, 06000 NICE
fr_inpi

Companies at this address

21 total
ALAIN BOURCIER DE CARBONactiveALAIN DE PREVINQUIERESdissolvedANNE VAN ZANDIJCKEactiveAUDE CHANTAL MARIE FAURICHON DE LA BARDONNERIEdissolvedCARAdissolvedCHRISTIE'SdissolvedERIC LEFEVREdissolvedFABRICE DE CARBONactiveJEAN DESMARISdissolvedL'AMBASSADEdissolvedLES MUSICIENSdissolvedREGINE RIVEREdissolvedRESTAURANT DES PALMIERSdissolvedRISTORAactiveRVdissolvedSA CHRISTIE SdissolvedSER BELLAdissolvedTAVERNE V.HdissolvedVICTORIA AGENCYactiveVICTORIA AGENCY SAdissolved

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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