DOSSIERS / PHILIPPE DE BORTOLI
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Sole trader dossier

PHILIPPE DE BORTOLI

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-804836997 · 804836997 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE DE BORTOLI
fr_inpi
804836997
fr_inpi
dissolved
fr_inpi
2014-12-01
fr_inpi
2014-12-01
fr_inpi
CHE DU MACCHIONE, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLIANCE ARC EN CIELactiveARCIMUSAactiveASSOCIATION 2020activeASSOCIATION CORSICA FREE DIVINGactiveBAR U MACCHIOdissolvedCORSICA CATALUNYAactiveCORSICA SUPRANA PADDLEactiveHERVE EMILE PAGNIdissolvedMAGALI VERONIQUE LACOMBEdissolvedMARINA MARIE ANTOINETTE JUMEAUdissolvedMATHILDE BRUSCHINIdissolved[ND]dissolved[ND]dissolvedPEUPLES DE MEDITERRANEEactiveRACING CLUB BASTIA MACCHIOactiveSCI HIPPOCAMPEdissolvedSERGE KOWALSKIdissolvedSTEPHANE PIERRE BRUNIdissolvedZ'APPEL'ANIMactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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