DOSSIERS / GUYLLENE LEONIE BASIN
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Sole trader dossier

GUYLLENE LEONIE BASIN

FRANCE · SOLE TRADER · INCORPORATED 1999-09-13
KYBE ID: FR-424138097 · 424138097 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
GUYLLENE LEONIE BASIN
fr_inpi
424138097
fr_inpi
active
fr_inpi
1999-09-13
fr_inpi
16 AV DE LA PAIX-SIMONE VEIL, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

27 GAY LUSSACdissolved63 JEAN JAURESdissolvedABRAHAM KLINGSdissolvedAJC PREMIUMdissolvedA.N.PdissolvedAPERTURAdissolvedARJAactiveARNAUD ROBERT THIEBAULTdissolvedATRIAdissolvedAVENUE DE LA PAIXdissolvedBOURSEdissolvedBRONNER GUY ET FLESCH HENRIdissolvedCENTRE VENCEdissolvedCHRISLAINE MENARDactiveDANYAdissolvedGLKS FERMETURESdissolvedHOME 64dissolvedISABELLE LOUISE RESLINGERactiveJEAN PAUL BERSTdissolvedKAC 135dissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif