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Sole trader dossier

ANGE DOMINIQUE BASTIANI

FRANCE · SOLE TRADER · INCORPORATED 1989-11-21
KYBE ID: FR-352312680 · 352312680 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANGE DOMINIQUE BASTIANI

fr_inpi

Registration352312680

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-11-21

fr_inpi

Dissolved1991-04-23

fr_inpi

Registered addressCASAMOZZA, 20290 LUCCIANA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABDESLAM ETTABBAKHdissolved ALAIN OSCAR ARMAND ACKERMANNdissolved ALAIN PATAROZZIdissolved AMARCOR'Sdissolved ANDRE ESCOFFIERdissolved ANDRE GEORGES JEAN MARTIGNYdissolved ANGELINE CECCARELLIdissolved ANNE-MARIE SANGUINETTIdissolved ANNE MOINEREAUdissolved ANNICK MATHILDE LANGRYdissolved ANTOINE FROMBOLACCIactive ANTOINE GIROLAMIdissolved ANTOINE SABATINIdissolved APPARTEMENTS VILLAS PISCINES CONSTRUCTIOdissolved ASSOCIATION C2Sactive BRIGITTE BOSIOdissolved CARMINE BAGALAactive CAROLE SEVERINE CELINE CORCERETdissolved CASAMOZZA PRIMEURSdissolved CAVES PRODUCTEURS REUNISdissolved

+111 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-04-23Dissolved / struck off