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Sole trader dossier

BASILE MIQUEL

FRANCE · SOLE TRADER · INCORPORATED 2016-06-15
KYBE ID: FR-818605164 · 818605164 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBASILE MIQUEL

fr_inpi

Registration818605164

fr_inpi

Statusdissolved

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Incorporated2016-06-15

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Registered address10 RUE GERMAIN DARDAN, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADVANCING CONSULTINGdissolved AHMED MALIKdissolved ANNA MIQUEL CONSULTINGdissolved ANNA MIREILLE LATRUBESSEactive ANNE-JULIE FLAMANTactive BOCOJELEMdissolved BOLZANO LABSactive BOUBKER KASTOUNIdissolved CARLOS DUARTE DE ARAUJOdissolved CHIN-FU WUdissolved CHRISTELLE CAROLINE CHRISTINE AMEURdissolved DIEGO DAVY RODRIGUEZdissolved DINIAC HLDactive ECO-DISTRIBUTIONdissolved Eva Costesactive FABIENNE CARMEN DEBROTdissolved FANGXIN ZHANGactive GABRIEL ESTATEdissolved GAELLE LABACHEdissolved GESTION INFORMAT FINANCIERE & FISCALEdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100