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Sole trader dossier

PHILIPPE AGOSTINI

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-418566592 · 418566592 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE AGOSTINI

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Registration418566592

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Statusdissolved

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Incorporated1998-04-01

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Dissolved2001-03-31

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Registered address28 RUE CESAR CAMPINCHI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANDRE GIOVANNINIdissolved BASTELICA HOLDINGdissolved BET BSVdissolved ERAKISdissolved GEORGES RETALIdissolved GUETORdissolved MARIE THI HOAI PHUONG VUdissolved MOUNEactive [ND]dissolved RAYMONDE TROJANIdissolved SCDF ALBERTINI RETALIdissolved SCI JFCdissolved SOC DE GERANCE DES ETABLISSEM TELE-COLORdissolved SOCIETE CIVILE IMMOBILIERE A RICHARDdissolved SOCIETE CORSE NEURO GERONTO PSYCHIATRIEactive VIN 21dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PHILIPPE AGOSTINI (principal) matches PEP Philippe Agostini — Member of the Senate of Trinidad and Tobago, Trinidad and Tobago. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2001-03-31Dissolved / struck off