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Sole trader dossier

BASILE MARC COSME PROVOOST

FRANCE · SOLE TRADER · INCORPORATED 2018-08-29
KYBE ID: FR-842843989 · 842843989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBASILE MARC COSME PROVOOST

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Registration842843989

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Statusactive

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Incorporated2018-08-29

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Registered address24 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BOZOVAdissolved CBJactive CHICK'N LOVER HOLDINGactive CLEMENT SMADJAdissolved EMILIE VICTORIA ALBERNYactive FAUBOURG MONTMARTRE SOUVENIRSdissolved FISH & CHIVdissolved ISMAIL KENAN ONGANdissolved JEAN PIERRE BELLARDdissolved KAIS LAKHALdissolved LA BRULERIE DE PARISdissolved LA PEPITEdissolved MEZRA MESOPOTAMIEactive NANDINI NAMBIARdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved NICOLE FONTAINEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100