DOSSIERS / ANTONIO BASILIO
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Sole trader dossier

ANTONIO BASILIO

FRANCE · SOLE TRADER · INCORPORATED 1986-07-30
KYBE ID: FR-338389380 · 338389380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO BASILIO
fr_inpi
338389380
fr_inpi
dissolved
fr_inpi
1986-07-30
fr_inpi
1989-12-31
fr_inpi
8 RUE MAISON DIEU, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLUB SELLORDactiveHELENE BRAVINdissolvedJEAN PHILIPPE MORCHOISNEactiveJIYING FENGactiveKALIZEEactiveLILIAN BERNARD GEORGES POPIEULactiveLIVIA GIAOUIactiveMORGANE JEANNE SOPHIE BABOUOTactive[ND]active[ND]active[ND]dissolvedPIERRE EMMANUEL MARIE SEBASTIEN MULLERdissolvedPIERRE-YVES SORINdissolvedSCI 8 MAISON DIEUdissolvedSCI AJD ABERSdissolvedSCI ATELIER KSdissolvedSCI GO UELdissolvedSCI MAINE ESTdissolvedSCI VVPNdissolvedSYND COPR DU 8 RUE MAISON DIEU 75014 PAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off