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Sole trader dossier

JEAN-CHARLES BASILIO

FRANCE · SOLE TRADER · INCORPORATED 2005-05-02
KYBE ID: FR-482014693 · 482014693 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CHARLES BASILIO

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Registration482014693

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Statusactive

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Incorporated2005-05-02

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Registered addressAV DE LA VAUVE, 91120 PALAISEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AURELIE CLAIRE LIZE LE GARRECdissolved BARBARA ANNE ZENDERactive CHRISTELE DUPUYactive CHRISTIAN GEORGES PERQUETactive CLAUDE JACQUES LE JEUNEactive CLAUDINE MONIQUE BOUSEAUactive CORINNE LARBALETRIERactive DAMIEN JOSE PIERRE LAUNAYactive DANIELLE JANINE BONNETactive DENIS MICHEL LEBASdissolved ERIC GEORGES KLEBER BISETactive FABRICE JEROME PRUVOSTactive FRANCOIS JEAN CAMUSactive FREDERIC VALENCAKactive GILBERT DARMIGNYdissolved INDIVISION DANEY JEAN ET MARIEdissolved JEAN GEORGES ALAIN CHARLOTactive JEAN-PAUL TREMOLETactive JEAN-YVES MORICEactive LAURENT MICHEL DUMONTactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100