DOSSIERS / MARGHERITA BASSO
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Sole trader dossier

MARGHERITA BASSO

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-809378722 · 809378722 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARGHERITA BASSO
fr_inpi
809378722
fr_inpi
dissolved
fr_inpi
2015-02-01
fr_inpi
2016-01-01
fr_inpi
54 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELMADJID KHELASSIdissolvedAME ART CORDESdissolvedAURELIEN STEPHANE DAVID AMIOTdissolvedCIRCLAactiveCLAUDE HOUDELETdissolvedDESPERRIERS ADVISORY SASactiveDYLAN MERIGAUDactiveFRANCIS CONTEdissolvedJACQUES VENDELdissolvedJEAN CLAUDE FOURNIERdissolvedLIGHT BERMUDA INVESTdissolvedLIMAME GHASSENEactiveMONGOO FPdissolved[ND]active[ND]dissolved[ND]activeNOVETTINO POISSONNIEREdissolvedPATRICK THINETdissolvedSOC COURTAGE BOULET FOURNIER77activeSOCIETE DES DEUX PORTESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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