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Sole trader dossier

REGINAL BAZILE

FRANCE · SOLE TRADER · INCORPORATED 2018-11-08
KYBE ID: FR-843775164 · 843775164 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREGINAL BAZILE

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Registration843775164

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Statusdissolved

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Incorporated2018-11-08

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Dissolved2021-01-11

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Registered address12 ALL DUMONT D'URVILLE, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDENAIME KHALOUAdissolved AD TRANSERVICESdissolved AHMED ZAOUCHdissolved BOUZID MEGUELLATIactive CAP24 FORMATIONactive COM . TELdissolved Diallou KEITAactive HAMZA ALAMI BENHALIMAactive hibert bazileactive KUB CHALEURdissolved MADUDU CHANTRY BUAdissolved MANGO CINDY BUAactive MOHAMED ZAOUCHEdissolved MOUBAREK BENBARAdissolved MOUNIR BAHMOUdissolved NASSIM KOUTIdissolved [ND]dissolved [ND]active RACHID ZAOUCHEdissolved SAFINET MARKETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-01-11Dissolved / struck off