DOSSIERS / ALBINIO BASILIO
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Sole trader dossier

ALBINIO BASILIO

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-422667857 · 422667857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBINIO BASILIO
fr_inpi
422667857
fr_inpi
dissolved
fr_inpi
1999-01-04
fr_inpi
2001-10-30
fr_inpi
RTE D’ELNE, 66100 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AUTO CENTER REGIONALdissolvedBERNARD DENIVETdissolvedCHARLES NOETINGERdissolvedCLIMASUD 66dissolvedCOLETTE LOUISE LACASSAGNEdissolvedCONFORT 2000dissolvedDAVID LANESdissolvedEMBALLAGES CANER-WAUTERSdissolvedETABLISSEMENTS BLANCOdissolvedETABLISSEMENTS BORIES GUY ET COMPAGNIEdissolvedETS BASILIOdissolvedETS MORGEONdissolvedEVELYNE CANDIDOdissolvedFERNAND CELESTIN JOSEPH GUITERdissolvedFRANCOISE DELARISdissolvedGERARD SCHAUBdissolvedGILLES ZERBIBdissolvedGUY BORIESdissolvedJACKIE SMAGGHEdissolvedJACQUES BELVALdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off