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Sole trader dossier

ANNE BASILE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-391793684 · 391793684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE BASILE

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Registration391793684

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Statusdissolved

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Incorporated1993-01-01

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Dissolved2000-05-06

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Registered address6 RUE DE L'ARBALETE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE MALVALactive ANNE SIMONE VLESdissolved ART MEDIA 7active ASS LA MAISON D'EGYPTEactive CHANTAL CARTONdissolved CIE BASILEactive CLAIRE ROCHEdissolved CYRdissolved DAOUDA SYLLA FALLdissolved ELIANE MENDEZdissolved FERNANDO PEREIRAdissolved FLORENT ROGERactive GALERIE KHÅLactive GUILLAUME DEDIEU AVOCATdissolved HASSEN DHMATEDdissolved INDIVISION HUI BON HOA - CHENactive INDIVISION LILJEQUISTactive IZOUH MARKETdissolved KOZAK ET FILSdissolved [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-05-06Dissolved / struck off