DOSSIERS / BASILE SPERANTZAS
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Sole trader dossier

BASILE SPERANTZAS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-304911183 · 304911183 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BASILE SPERANTZAS
fr_inpi
304911183
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2003-05-05
fr_inpi
40 RUE DURANTIN, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNA NAYDENOVAactiveBASTIEN ROUMANTEAUactiveCLEMENTINE AGOSTAdissolvedEloi BourginactiveEMILIE FUSAGLIAactiveESTHER SERMAGEdissolvedFINANCIERE DU SCORFFdissolvedFRANCOISE VANDERLUPPENdissolvedGILDAS MERCIERactiveGUY ANDRE RENE LAFAGEdissolvedGYCactiveHENRI HEFLINGdissolvedHUGO AZOCARactiveINDIVISION ANGELLA NGUYENactiveISABELLE MICHELINE GERMAINE HARLEdissolvedJOHANN LAURENT DOMINIQUE UNTEREINERdissolvedJULIEN CHEHAIBERactiveKais ChabouractiveLAURENT COLOIGNIERdissolvedLE CHIFFREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off