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Sole trader dossier

BASILE YARED

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-341831139 · 341831139 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBASILE YARED

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Registration341831139

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Statusdissolved

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Incorporated1987-01-01

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Dissolved1992-12-31

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Registered address181 AV VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRE PHILIPPE JOIREdissolved ARNAUD GEORGES FETYdissolved CAROLINE HASSANactive COUCA CHEHADIdissolved EMILE NASHAWATYactive ETABLISSEMENTS FBAdissolved ETABLISSEMENTS SARRADE ET GALTIERdissolved EUGENEdissolved GERVAISdissolved ISABELLE DU CHASTENETdissolved JEAN-MICHEL FOUQUETdissolved JEAN PHLIPPE LOUSTALANactive JEROME FREDERIC GRELLETdissolved J.R.K.Bdissolved KATSIARYNA SIAMIANOVAactive LAURENT RENARDdissolved LOU NAMOIN DOROTHEE KAHOUdissolved LOXIAdissolved MARIE CHRISTINE JOCELYNE FRAYdissolved MARTINE DEROUETdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-12-31Dissolved / struck off