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Sole trader dossier

RIAD BASMAJI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-10
KYBE ID: FR-384015905 · 384015905 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRIAD BASMAJI

fr_inpi

Registration384015905

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-01-10

fr_inpi

Dissolved1996-09-24

fr_inpi

Registered address264 AV VICTOR HUGO, 94120 FONTENAY-SOUS-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ACTIVE PROTECTION SERVICEactive AFCD NETdissolved AFTdissolved AGENCE FRSE DE PUBLICITEdissolved ALAIN HORNECdissolved ALLIANCE TRANSPORTS SERVICESdissolved ANDRE TYLUTKIdissolved ANTONIO COELHO SEMEDOdissolved ANTONIO PEDRO AFONSO RIBEIROdissolved APLAST ISOLATIONdissolved ART ET TRAVAUX DE L'HABITATdissolved ASCG ASSISTANCE SERVICES COMPTAB GESTIONactive ASSISTANCE REALISATION INFORMATIQUE ELECTRONIQUEdissolved ASSIST INFORMAT ELECTRONIQUEdissolved ASSIST MANAGEMENT ORGAN CONSTRUC IMMdissolved ATELIER DECO ELECTRICITEdissolved ATLASdissolved AT SERdissolved AYSANdissolved BATIMENT RENOVATION ISOLATION CARRELAGEdissolved

+158 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-09-24Dissolved / struck off