DOSSIERS / MARIA BASILE
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Sole trader dossier

MARIA BASILE

FRANCE · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: FR-410748164 · 410748164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA BASILE
fr_inpi
410748164
fr_inpi
dissolved
fr_inpi
1997-02-01
fr_inpi
2014-07-01
fr_inpi
157 B AV JEAN JAURES, 92140 CLAMART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A D F P RdissolvedADRIEN SINIGAGLIAdissolvedAnna MALYUKactiveAudrey AllamactiveBERNA COUPPEZdissolvedBLANDINE ESCOLANOactiveDidier Christian BARILEactiveELISABETH CHRISTIANE HASSANdissolvedHAIKOUI HELENE DAMLAMIANdissolvedJEAN-LUC CHAPELLIERdissolvedJEAN-MARC GILLES MORIdissolvedJEAN-PIERRE GHISLAIN HENRI HORCHOLLEdissolvedLAILA ZOHRYactiveLYDIA SHIBURAdissolvedMADELEINE MUTAFIANdissolvedMevsim Akin YooactiveMOHAMED CHIBANEactiveMY HOMEactiveNAZIHA NOUIactive[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off