DOSSIERS / BASTIA
← SearchExport PDF
Company dossier

BASTIA

FRANCE · COMPANY · INCORPORATED 2009-11-19
KYBE ID: FR-518160528 · 518160528 · 2 sources
RISK SCORE27MEDIUM RISK

Key facts

dissolved
BASTIA
fr_insee
518160528
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-19
fr_insee
4 RUE CHANTECLER, 13007 MARSEILLE
fr_insee
43.99C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE BASTIAPrésidentFrance registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BASTIA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-07

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif