DOSSIERS / LA BASE
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Company dossier

LA BASE

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792904856 · 792904856 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
LA BASE
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792904856
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dissolved
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Limited liability company (SARL)
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2013-05-07
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2020-08-07
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6 RUE DU DOC EMILE ROUX, 92110 CLICHY
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56.10C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAROUN MOHAMEDAdministrateurFrance registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off