DOSSIERS / BASILE LIMOUSIN
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Sole trader dossier

BASILE LIMOUSIN

FRANCE · SOLE TRADER · INCORPORATED 2016-03-21
KYBE ID: FR-819321175 · 819321175 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASILE LIMOUSIN
fr_inpi
819321175
fr_inpi
active
fr_inpi
2016-03-21
fr_inpi
19 RUE DES FRIGOS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

13 A L 'ESTdissolvedABFMdissolvedADEL GORGHYactiveASS DES MUSICIENS DE JAZZactiveASS LA MAISON DES FRIGOSactiveASSOCIATION POUR LE DEVELOPPEMENT DU 91 QUAI DE LA GARE DANS L'EST PARISIEN - APLD91 AUX FRIGOSactiveASSOCIATION QUAI DES ATELIERSactiveCELINE SALAZARDdissolvedCHRISTIANE DUPREactiveCINEPLEXEdissolvedCLAIRE VALENTINE ARABELLA D'ALBISactiveCLAUDE FELLOUSactiveCORTO DORIAN BERTactiveDANIEL RUFOactiveDOMINIQUE LARRIVAZdissolvedETERNAL NETWORKactiveETIENNE ASSENATactiveFERDIEactiveFRANCOIS SANTERREactiveFRANCOIS SCHNEPPactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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