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Sole trader dossier

ANNE HELENE MARIE BASLEY

FRANCE · SOLE TRADER · INCORPORATED 2006-07-01
KYBE ID: FR-491804308 · 491804308 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE HELENE MARIE BASLEY

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Registration491804308

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Statusdissolved

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Incorporated2006-07-01

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Dissolved2023-12-31

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Registered address16 AV PASTEUR, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMINA BOUTARFAactive BILEL BENBOUZIDdissolved CAROLINE GUENAULTdissolved CATHERINE FLEURIETdissolved DANIEL CLAUDEdissolved FANNY MELANIE GUITTA GUTTMANNdissolved GABRIEL KABLAdissolved HAMID AIT KHALEDdissolved INWORKSdissolved JOAO CARLOS CALVAO DE JESUSdissolved KASSANDRA FRANCE BLOTactive Laura Joannie ARNOULTdissolved LUCIE LALUQUEactive MARTINE PLONQUETactive [ND]active [ND]active OLA GREENactive PIERRE BEAUCHARDactive SABRINA MOKHTARIdissolved SARAH MICHELdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off