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Sole trader dossier

BASILE YAKOVLEV

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-412995730 · 412995730 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBASILE YAKOVLEV

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Registration412995730

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Statusdissolved

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Incorporated1971-01-01

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Dissolved2018-11-30

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Registered address15 RUE SARRETTE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AB ENVIRONNEMENTdissolved AGATE LANDAdissolved AGATHE MARIE VERONIQUE INES DE LA LAURENCIEdissolved ALAIN BIRIOTTIactive ALBERT SIMONactive ALBINA KIZLYAROVAdissolved ANAIS NEIGEdissolved ANGE VECRISdissolved ARA THEATREactive ARMELE REVELINactive ASS LA VIE MONTANTE INTERNATIONALEactive ASSOCIATION DES JEUNES VOLONTAIRES DE KENERY EN EUROPE AJVKEactive BENJAMIN ABEHSIRAdissolved BISMUTHdissolved CLAIRE MARIE RENEE LEGRANDactive CLAUDE LESAGEdissolved CORINNE CROSLANDactive COULEUR ET FORMEactive COVIMdissolved FANNY MARIE ISABELLE LIGNONdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-11-30Dissolved / struck off