DOSSIERS / CEDRIC PIERRE-JEAN BASINI
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Sole trader dossier

CEDRIC PIERRE-JEAN BASINI

FRANCE · SOLE TRADER · INCORPORATED 2014-10-31
KYBE ID: FR-807567045 · 807567045 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEDRIC PIERRE-JEAN BASINI
fr_inpi
807567045
fr_inpi
active
fr_inpi
2014-10-31
fr_inpi
34 BD DE PICPUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANGEL GARRIDO BARRIENTOSdissolvedBRUNO EMMANUEL VICTOR ZARKAactiveBRYAN LUIS GARCIA DE AZEVEDOdissolvedCABINET GENEALOGIQUE XAVIER BUNELdissolvedChiara Lily GironactiveCOMPTALISactiveDAN BRANCENIactiveDAVID BOUAZIZdissolvedELVEZIA CASADEIactiveGINETTE LANDAISactiveGINETTE MEYERactiveGREGORY LAZARE WOLKOWITCHdissolvedIMMOTERRAdissolvedISABELLE RAYMONDE PRADAUDdissolvedJACQUELINE DURONdissolvedJOSEPH KHOURYactiveJOSSELIN ELBEactiveJULIE LUDIVINE CECILE ROLLANDdissolvedKarina AshurbekovaactiveKHALID JARDAOUIactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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