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Sole trader dossier

ANTOINE BASTELICA

FRANCE · SOLE TRADER · INCORPORATED 1990-02-22
KYBE ID: FR-379601925 · 379601925 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE BASTELICA

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Registration379601925

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Statusactive

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Incorporated1990-02-22

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Registered address6 BD DE STRASBOURG, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNE MARIE BOURDIOLdissolved ASS REGIONALE DE CONSTRUCTEURSdissolved ATRIUM LASERactive ATRIUM VISIONactive CORINNE BENAMOUactive ESTUDIANTINES MALARDEAU IIdissolved FONCIER MALARDEAUdissolved HOLDING MALARDEAUdissolved JEAN LOUIS DAVIDactive LES BASTIDES DE L'UNION MALARDEAUactive LES TERRASSES DE L'EMBOUCHUREdissolved LES VILLAS DU TRONQUETdissolved MALARDEAU FRERES ET COMPAGNIEdissolved MALARDEAU TRIANONdissolved MARENGO HOTELdissolved MEDIA ESPACEdissolved MICROFORMactive [ND]dissolved P.G.Mdissolved PIERRE HOLLARDactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100