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Sole trader dossier

BASILE PICON

FRANCE · SOLE TRADER · INCORPORATED 2010-11-04
KYBE ID: FR-528198526 · 528198526 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBASILE PICON

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Registration528198526

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Statusactive

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Incorporated2010-11-04

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Registered address28 RUE DES 7 ARPENTS, 93310 LE PRE-SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

Abbas Mohamed Touredissolved ACTIVE VD EUROPEdissolved ALI AHMED TOUSKIdissolved ATELIER GAUTIERactive AURE GIFFARDdissolved COM PLUS DATAactive DIMITRI BATIMENT RENOVATIONdissolved DPAactive ELAZIGactive ELHAdissolved ELISE BLANDINE RILLARDactive ENICOM RENdissolved FANTA DIALLO CORPORATIONactive Fanta FRANCE Diallodissolved FATEMAdissolved GHANI TAMZALITdissolved HE LINdissolved JANUSZ KARKUTdissolved KENZAactive LABELMISSIONdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100