DOSSIERS / STEPHANIE BASILICO
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Sole trader dossier

STEPHANIE BASILICO

FRANCE · SOLE TRADER · INCORPORATED 2009-08-24
KYBE ID: FR-514171164 · 514171164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANIE BASILICO
fr_inpi
514171164
fr_inpi
active
fr_inpi
2009-08-24
fr_inpi
138 RUE DU GENERAL LECLERC, 25230 SELONCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE SOUILLARTdissolvedARPADactiveBARRE EMMANUELdissolvedBE WELLdissolvedCHEVASSUSdissolvedCORALIE VACHEYdissolvedCORINNE FRANCOISE GANGLOFFactiveDOMITILLE MARIE EMMANUELLE BONOactiveDUBOCQUETdissolvedISABELLE MARTINE MARIE-THERESE PRETERREactiveJEAN FRANCOIS PASCAL BERAUD JEANactiveJOLY CORINNEdissolvedMARIE CHARLOTTE VOLCKactiveMCSBdissolvedOPTICADdissolvedOPTIQUE SELONCOURTdissolvedSCM BARRE - GANGLOFFdissolvedSEBASTIEN MICHEL FRANCOIS JOUILLEROTactiveSOUILLART ALEXANDREdissolvedTHOMAS CHASSEPOT OSTEOactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100