DOSSIERS / A BASULTO
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Sole trader dossier

A BASULTO

FRANCE · SOLE TRADER
KYBE ID: FR-306651647 · 306651647 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A BASULTO
fr_inpi
306651647
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
PL DES CAPUCINS, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

A DEJEUdissolvedAMIELL JEANINE CUQUELdissolvedANDRE BEDOUETdissolvedANDRE DUBOURDIEUdissolvedANDREE GOUAILLARDETdissolvedANDRE GAUTIERdissolvedANDRE GAZEL ET COMPAGNIEdissolvedANDRE JEAN BAILEdissolvedANDRE RUIZdissolvedANDRE VAUZOURdissolvedANNETTE MONTAGNEdissolvedBERNARD MAURINdissolvedBERNARD PERALdissolvedBORDEAUX FRUITSdissolvedCANDIDE NORENAdissolvedCARMEN BASULTOdissolvedCARMEN MEDIALVILLAactiveCARMEN MONPOdissolvedCARMEN ROJOdissolvedCATHERINE PITAUdissolved

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off