DOSSIERS / BASILE MATHIAS COSSADE
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Sole trader dossier

BASILE MATHIAS COSSADE

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804407062 · 804407062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASILE MATHIAS COSSADE
fr_inpi
804407062
fr_inpi
active
fr_inpi
2014-10-01
fr_inpi
105 AV DU GENERAL MICHEL BIZOT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BOUGOUFFAdissolvedACACIA PRODUCTIONdissolvedAGOSTINHO CARVALHO DE GOUVEIAdissolvedALAIN SERORdissolvedAMED FATHI GHLAMALLAHdissolvedANARdissolvedANDRE RICHYdissolvedANDRE YVON GERARD BENARDdissolvedANGELE CHARVOLINdissolvedANGEL SANCHEZdissolvedANNICK VANDERCOILLEdissolvedANNIE MALEKdissolvedANTONIO LUIS CARNEIRO GONCALVESdissolvedANTONIO VALDEGASdissolvedAREZKI ALIANEdissolvedARMANDO GONCALVES BARBOSAdissolvedATELIERS LES BOUVETSdissolvedAUTO 7activeBEATRICE AGNES BARBOSAdissolvedBERNARD HENRI ROGER PROVOSTdissolved

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100