DOSSIERS / PHILIPPE BASTELICA
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Sole trader dossier

PHILIPPE BASTELICA

FRANCE · SOLE TRADER · INCORPORATED 1991-08-08
KYBE ID: FR-382742948 · 382742948 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE BASTELICA
fr_inpi
382742948
fr_inpi
dissolved
fr_inpi
1991-08-08
fr_inpi
31 PL JULES GRANDCLEMENT, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABA PRO NETEdissolvedACCROCH NETdissolvedACQ RENOVATIONdissolvedACS SECURITE PRIVEEdissolvedADANETactiveA DICTUMdissolvedALAUTOCAZdissolvedAMILISactiveANNE CASILE DESIGNdissolvedASD MIRIS ACADEMYactiveASSIA AZIZdissolvedAUDREY SARCELLEdissolvedAVENIR INITIATIVES INVESTISSEMENTSactiveAVENIR RENOVATIONdissolvedAXELANCEdissolvedAXIA DESIGNactiveBATI RHONEactiveBENJAMIN DUMONTETactiveBTP INGENIERIE RHONES ALPESdissolvedCEGIAactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100