DOSSIERS / FLORIAN BASILE
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Sole trader dossier

FLORIAN BASILE

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803607449 · 803607449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORIAN BASILE
fr_inpi
803607449
fr_inpi
dissolved
fr_inpi
2014-08-01
fr_inpi
2023-04-08
fr_inpi
13 BD ARCHIMEDE, 77420 CHAMPS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARNAUD TEUGANOUactiveBUI KHAC DIEP BUIdissolvedDIYENGA RUDDY BAGAZA BAYAdissolvedEMMANUEL GINO FREITASactiveEXPERT COMPT' ACTdissolvedFOR US BY USdissolvedGABRIEL TRANSPORTdissolvedGUELATY MEGAN PIA MICCOLIactiveHALLINCORPdissolvedHARDI RECORDSactiveibrahim BENBOUALIactiveJULIE TEactiveKHALID ZOUGAGHdissolvedLAURIE HAactiveLEA Natalina blanche JOURNOUdissolvedL.H.T.activeLyna Fatma LaaroussiactiveMARINA HANdissolvedMARWAN BELAZIdissolvedMILYO MOISICK KYAL MILHAULDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off