DOSSIERS / PAUL JOSEPH MATHIEU BASTIANI
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Sole trader dossier

PAUL JOSEPH MATHIEU BASTIANI

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-484080981 · 484080981 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL JOSEPH MATHIEU BASTIANI
fr_inpi
484080981
fr_inpi
dissolved
fr_inpi
2005-10-01
fr_inpi
2005-10-02
fr_inpi
LE CLAUVIER, 13360 ROQUEVAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LONGdissolvedBERNARD FERNAND LANdissolvedDENIS LOUIS MIRETTIdissolvedFABIEN PAUL TAGUEMOUNTdissolvedGISELE ELISE ANDREE ANTONIA MARTIN NUYTactiveJEAN CAPELLOdissolvedJEAN-CLAUDE KERZERHOdissolvedJEAN MARC LAVIEdissolvedLE SOLEILLE LOISIRS CONSTRUCTIONSdissolvedL'IMAGE SCIENTIFIQUEdissolvedLONG JEAN ET GABRIELdissolvedMARIE LONGactiveMARTINE PAULETTE SOULERESdissolved[ND]dissolvedRENE SUZANdissolvedRHOLACdissolvedRHOMATEL MANU RHODAN MATER HELIOGRAPHIQUdissolvedSARL GARAGE DU CLAUVIERdissolvedSCI LE CLAUVIERdissolvedSCI ORTHO-FIORACdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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