DOSSIERS / AYMAN BASILY
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Sole trader dossier

AYMAN BASILY

FRANCE · SOLE TRADER · INCORPORATED 2006-02-15
KYBE ID: FR-488310160 · 488310160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AYMAN BASILY
fr_inpi
488310160
fr_inpi
dissolved
fr_inpi
2006-02-15
fr_inpi
2007-12-31
fr_inpi
49 BD DE LA REPUBLIQUE, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKADER SNOUSSIactiveAdriano Manuel COELHOactiveALINE LE GRANDdissolvedBARAL SA NOUVEAU GRAND GARAGE LA MAIRIEdissolvedCATHERINE JACQUELINE POUETTREdissolvedCHARLINE DELAIREdissolvedENZO VERGONIactiveFRANCE COMMERCE EXTERIEURactiveHIGH TECH AUTOMOBILESdissolvedIMMO 26dissolvedIMMO 27activeINTECTRA FINANCEactiveLP TRANSPORTdissolvedMERYEM HSAINIdissolved[ND]active[ND]dissolvedPIERRE LEBRASSEURdissolvedROMAIN MEROUANE BOULARASdissolvedvincent adrien christophe lenoiractive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off