DOSSIERS / ANNA NATHALIE DONATELLA BASILI
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Sole trader dossier

ANNA NATHALIE DONATELLA BASILI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-15
KYBE ID: FR-804639953 · 804639953 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNA NATHALIE DONATELLA BASILI
fr_inpi
804639953
fr_inpi
dissolved
fr_inpi
2014-09-15
fr_inpi
2014-09-22
fr_inpi
41 RUE SAINT-FUSCIEN, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN BERNARD L ELEU DE LA SIMONEdissolvedASS BOUGON DE LA SIMONEactiveASS BOUGON DE LA SIMONE LEMAIREactiveF ET P FORMATIONS ET PERFORMANCESdissolvedIMAGE SUCCESSactiveJEAN GEORGES VIEZdissolvedJEAN LOUIS CRASdissolvedLEXIGLOBEdissolvedLOTIBA COTE D OPALEdissolvedLOTIBA ET CIEdissolvedPICARDIE CUP ORGANISATIONactiveSC CREDIT CONSEILactiveSC DE GAINS LELEU BOUGON LEMAIREdissolvedSCI DU 41 RUE ST FUSCIENdissolvedSCI FUSCIENdissolvedSCI LAUREALdissolvedSNC LA CARAVELLEdissolvedSNC LOTIBA JEAN XXIIIdissolvedSNC LOTIBA LA GARENNE IVdissolvedSNC LOTIBA LA HAIE PATISSIEREdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off