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Sole trader dossier

BASIL PEGG

FRANCE · SOLE TRADER
KYBE ID: FR-307642702 · 307642702 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBASIL PEGG

fr_inpi

Registration307642702

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressIMM LES BELLES CHALLES, 73700 BOURG-SAINT-MAURICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

ABDELKADER BENCHIKHdissolved A DEROYdissolved AIME FACHETTIdissolved ALAIN PHILIPPONdissolved ALBERT ELMOUCHINOdissolved ALBERT HEINRICH DEVERSdissolved ALEXANDRE ROCHEFORTdissolved AMIOT GILLAIZEAUdissolved ANDRE CHAPRONdissolved ANDRE JEAN CORNIL DANNOOTdissolved ANDRE MULLERdissolved ANDRE PETERdissolved ANNICK SUPPLISSONdissolved BARON D ESGRANGES X COMTESdissolved BERNARD CONQUETdissolved BERNARD GODETdissolved BERNARD LE MERCIERdissolved BERNARD MARTINETdissolved BRIGITTE KOCHdissolved BRUNO JOUDdissolved

+184 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off