DOSSIERS / HOR THERESE-BASILE
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Sole trader dossier

HOR THERESE-BASILE

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-303146252 · 303146252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOR THERESE-BASILE
fr_inpi
303146252
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1900-01-01
fr_inpi
CORIDON, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERTINE FRANCISdissolvedALICE PROSPER DERUELdissolvedASS POUR SECURITE ELEVES CORIDON BactiveBERNADINE MARIE MONDESIRdissolvedDAVID BEUZEdissolvedEDITIONS CONTINENT ET DIASPORAactiveEDMOND MALPONdissolvedEGARNES A ET LANDEAU SERVAISactiveEPSE TELEMAQUE ELIAN POLIFONTEdissolvedERNEST EDMOND FONSATdissolvedEVELYNE CORDINIERdissolvedJCMdissolvedJEAN MOUTOUSSAMY SIVAGAMYdissolvedJEANNE MARIE JEANNE-MARIE LATOUCHENTdissolvedJOSEPH JULIEN NIVERTdissolvedJULIE MADELAINE HILARIUSdissolvedLUX LIGHTactiveMARCEL CLAIRE CAMOUSdissolvedMARIE THERESE DRUdissolvedMAX GEORGES GUILLARMEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off