DOSSIERS / DARIUSZ BASICZ
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Sole trader dossier

DARIUSZ BASICZ

FRANCE · SOLE TRADER · INCORPORATED 2010-05-20
KYBE ID: FR-522612100 · 522612100 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DARIUSZ BASICZ
fr_inpi
522612100
fr_inpi
dissolved
fr_inpi
2010-05-20
fr_inpi
2010-05-20
fr_inpi
5 RUE LACUEE, PSA BASTILLE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDUL SATAR LUDINdissolvedAHMED KHAIREDDINEdissolvedAZEEEM KHAM AZEEEM KHAN AHMADZAIdissolvedAZZEDDINE BENBETKAdissolvedBENJAMIN MALBOROUGHdissolvedBOUBOU DIABYdissolvedBOUGARY DIAKITEdissolvedBOUHARY DIABYdissolvedCHRISTOPHE GARCIAdissolvedDAVID LONYdissolvedDMITRI JOHANSONdissolvedFARIDOON MOMANDdissolvedFLORENT AUBIN HADJINAZARIAN FLORENTactiveGEO STEPHEN LFORTUNEdissolvedGERARDO BENJAMIN PIERRE-CHARLESactiveHASSEN MOKDADdissolvedHEDAYAT TARAKHELdissolvedJEAN DANIEL FREDERIC MAILLARDactiveJEAN FRANCOIS MAZZAdissolvedKACEM YVES MALACAMPdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off