DOSSIERS / STEPHEN BASI
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Sole trader dossier

STEPHEN BASI

FRANCE · SOLE TRADER · INCORPORATED 1992-08-01
KYBE ID: FR-388666513 · 388666513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHEN BASI
fr_inpi
388666513
fr_inpi
active
fr_inpi
1992-08-01
fr_inpi
22 RUE DE L'UNION, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABN TEXdissolvedADRIAN ISTRATEdissolvedANUSUNdissolvedBACHIR BACHIR BEYdissolvedBSAHALdissolvedDAVID BONGA BOUNAactiveDIDIER CHRISTIAN GAUTHIERactiveGwendoline Beatrice Jeannine bergeractiveILYASdissolvedINANCactiveJEROME MICHEL TOMATdissolvedJEUNES DYNAMIQUE D'ILE DE FRANCE (JEDIF)activeKRZYSZTOF ZAGAJAdissolvedMAKUDAMANY SRIGAJENTHIRANdissolvedMOHAMED JANHAOUIdissolvedMS CONCEPTdissolved[ND]dissolvedN.P SINGHdissolvedPRE BATdissolvedREPON KUMAR CHANDRAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100