DOSSIERS / GHISLAINE BASILE
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Sole trader dossier

GHISLAINE BASILE

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-480089549 · 480089549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHISLAINE BASILE
fr_inpi
480089549
fr_inpi
dissolved
fr_inpi
2005-01-01
fr_inpi
2011-10-07
fr_inpi
11 RUE GASTON PHILIPPE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIMA BEGUMdissolvedAURELIE FRANCESCA ALMONTdissolvedBANGLADESH STOREdissolved''DE BOUCHE A OREILLES''activeDELPHINE MARTINEZdissolvedEL HASSAN OULGHORactiveGMAdissolvedHENRI MICHEL BEDAactiveHILAL OUARIdissolvedKTK FIBREactiveMAICHA STOREdissolvedMARIA MAKHOUCHactiveMINHA HAT BAZARdissolvedNADIRA AYADdissolved[ND]activeRAY RENOVdissolvedSAINT-DENIS CASH & CARRYactiveSAINT DENIS SECURITE PRIVEEactiveSAMEH ABOELMAGDdissolvedSOCIETE COMMERCIALE MICHEL MUSSIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off