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Sole trader dossier

ANNICK BASQUIN

FRANCE · SOLE TRADER · INCORPORATED 1973-05-01
KYBE ID: FR-402926380 · 402926380 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNICK BASQUIN

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Registration402926380

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Statusdissolved

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Incorporated1973-05-01

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Dissolved2013-09-30

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Registered address4 SQ STEPHENSON, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN FERNAND PAUL OSCHEdissolved ALI BILIOUCHdissolved AOUSSE COIFFUREdissolved BERNADETTE DUBOCQdissolved B.H.B.active BOULANGERIE DU SQUAREactive BOULANGERIE ESPOIRdissolved CHRISTIA BLAUSEURdissolved F Bdissolved FRANCK RENE PATRICK HENRIQUEdissolved KHADIJA ERRIFAKdissolved KRFSdissolved L'AQUARIUMdissolved MARGARETH ANGLIOdissolved MS COIFFUREdissolved NOISY FISHdissolved RMdissolved SAMIH MEHDIdissolved SCM STEPHENSON SANTEdissolved SHANEN Zdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-09-30Dissolved / struck off