DOSSIERS / BASIL LUXHMAN DANIEL
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Sole trader dossier

BASIL LUXHMAN DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1991-02-16
KYBE ID: FR-381121730 · 381121730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BASIL LUXHMAN DANIEL
fr_inpi
381121730
fr_inpi
dissolved
fr_inpi
1991-02-16
fr_inpi
1996-06-30
fr_inpi
132 BD DE CLICHY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
1 ST VIEWS PRESS AGENCYdissolvedANTOINE MACLOUFactiveBENEPHIdissolvedBMM FINANCEdissolvedCASSIA DE PINA RIBEIROdissolvedCHANTAL BIEDERdissolvedCLAUDE ILLOUZdissolvedDIAGNOSTIC ET MANAGEMENT DE TRANSITIONdissolvedEDIBRIDGEdissolvedIVAN LEDOUXdissolvedJULIE HANNA MARTINE MSIKAactiveLA PALETTE DES PARFUMSdissolvedL CLOTAULTactiveMIGUEL ANGEL RUBIO VINUESAdissolvedNICOLAS JACQUES MOUREAUdissolvedPIERRE PATRICE CABOTINactiveRENE RACHMANdissolvedSCI LARIdissolvedSYLVIE DENDAUWdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off