DOSSIERS / BASTIEN GILLES CASALTA
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Sole trader dossier

BASTIEN GILLES CASALTA

FRANCE · SOLE TRADER · INCORPORATED 2001-02-12
KYBE ID: FR-434538260 · 434538260 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BASTIEN GILLES CASALTA
fr_inpi
434538260
fr_inpi
dissolved
fr_inpi
2001-02-12
fr_inpi
2001-11-13
fr_inpi
127 RUE PAUL BELLAMY, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACD INGENIERIE IMMOBILIEREactiveACTION SECRETARIATdissolvedBATI PROdissolvedBOUCHONNERIE DE LA LOIREdissolvedBRUNO HARROUETdissolvedC E L A M INTERNATIONALdissolvedCLAUDINE RENEE NOURYdissolvedCONSULAT AFRICAN FOODactiveERIC CANTINactiveFUTURE TECHNOLOGY LANDactiveINSTALLATION CUISINES BAINS PARQUETSdissolvedJEAN CLAUDE BERTETdissolvedKEVINdissolvedLEFEUVRE RENE VAILLANT DENISdissolvedLE NOBLE JOUEdissolvedMANON-LOU DAIFALLAHactiveMARC ANDRE CHARLES SOURDRILLEdissolvedMARIE THERESE BARRILLIEdissolvedMONIQUE ANDREE CREUSIERdissolvedMULTICOMMactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off