DOSSIERS / JEAN ANDRE BASTELICA
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Sole trader dossier

JEAN ANDRE BASTELICA

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-381287150 · 381287150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN ANDRE BASTELICA
fr_inpi
381287150
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
20239 RUTALI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMAR KALAIdissolvedANGELO PANTANACCEdissolvedANGE MARIE MORELLIdissolvedANTOINE DOMINIQUE GRAZIANIdissolvedASSOCIATION DES ANCIENS COMBATTANTS RUTALIactiveBENOIT ALBERTINIdissolvedCOLONNA ET SANTUCCIdissolvedDELPHINE COLETTE CHANTAL THOMASactiveFRANCOIS MARIOTTIdissolvedFRANCOIS MASORELLIdissolvedFRANCOIS VIOLAdissolvedJEAN JOSEPH BIANCHINIdissolvedJEAN PIERRE TERRIERdissolvedJEAN SAUVEUR MAROSELLIdissolvedJOSE MAZZONIdissolvedJULES ANDREANIdissolvedMARIE PIERRE MARIE-PIERRE GRAZIANIdissolvedMATHIEU COLONNAactiveOCTAVE BASTELICAdissolvedOLIVIER ORSONIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100