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Sole trader dossier

AURELIE BASNIER

FRANCE · SOLE TRADER · INCORPORATED 2009-12-31
KYBE ID: FR-528638919 · 528638919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE BASNIER

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Registration528638919

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Statusactive

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Incorporated2009-12-31

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Registered address5 PAS SAINT-AMBROISE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BRUNO FARCEdissolved DANIEL ROGER RABETdissolved DAVID GILLETactive Eleonore Richardactive FREDERIQUE ARMELLE DISANTactive GILSON PASSOS DE OLIVEIRAactive JULES ROGERdissolved MARIE HELENE SALVANactive MARIE JOSE DE SERNAdissolved M&COHdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active S.A.S.U. BELKEDDAR SANSONdissolved SCI GABS'OCEANdissolved SCI NAUTICAdissolved SCI SAINT GENIESEdissolved SCI SEMSYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100