DOSSIERS / BASMA FADHLOUN
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Sole trader dossier

BASMA FADHLOUN

FRANCE · SOLE TRADER · INCORPORATED 2011-12-15
KYBE ID: FR-538319559 · 538319559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BASMA FADHLOUN
fr_inpi
538319559
fr_inpi
dissolved
fr_inpi
2011-12-15
fr_inpi
2020-11-01
fr_inpi
41 RUE DES BOIS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRE THIBAUT EDOUARD GAUCHETdissolvedAmélie Marie Suzanne SPIREactiveANNE BIENVENUactiveARKADIUSZ FRANKIEWICZactiveATHENA DAMIA BOUDERdissolvedAUX ARTISANS FRANCAISdissolvedAXEL FRANCEZactiveBRUNO LEON EL BAZdissolvedCAMILLE JAROSZactiveCESAR ADOLFO RESTREPOactiveCHRISTOPHE MICHEL GEORGES LOUIS CARVILLOTactiveDES ZIGUES EN ZAGSactiveDIDIER EL BAZdissolvedDOMINIQUE TSCHIJIKactiveGPE CONSEILSactiveGRAIS SASUdissolvedIMMO LEVactiveJEAN-MARIE ROGER LEON DUFFOactiveJULIEN TEMPELAEREdissolvedLAJMI RENOVATIONdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off