DOSSIERS / BASILE FELIX THELONIUS VINET
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Sole trader dossier

BASILE FELIX THELONIUS VINET

FRANCE · SOLE TRADER · INCORPORATED 2017-05-04
KYBE ID: FR-829777739 · 829777739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASILE FELIX THELONIUS VINET
fr_inpi
829777739
fr_inpi
active
fr_inpi
2017-05-04
fr_inpi
44 BD DIDEROT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AHMED BEN BELGACEM MOKADEMdissolvedAHMED BEN MOHAMED GHANEMdissolvedANTOINE LOUIS RENE GROSSETTIactiveBERNADETTE VALLETdissolvedBERNARD YTHIERactiveCATHERINE LESPAGNEdissolvedCHERRYdissolvedEXPRESS FOTOdissolvedFA HSIEN LEEdissolvedHADMAHdissolvedHAYREDDIN OZAYDINdissolvedJIN SHUNdissolvedLAURA P. BOTTIEREdissolvedLAURENCE CATHERINE VERGIERactiveLISA MARIE NEALactiveLOU ANNE COREactiveLUCAS VANDER HEYDENdissolvedMARIE LE BOULCHdissolvedMARYSE-CLAUDIE MARYSE LECONTEdissolvedMAX GRANDJEANdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100