DOSSIERS / BASILIE NZAME
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Sole trader dossier

BASILIE NZAME

FRANCE · SOLE TRADER · INCORPORATED 2018-07-28
KYBE ID: FR-848442299 · 848442299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASILIE NZAME
fr_inpi
848442299
fr_inpi
active
fr_inpi
2018-07-28
fr_inpi
54 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABR-CONSULTINGdissolvedALLAEDDINE OUCHENEactiveALPHAFI CONSULTING SERVICESdissolvedAM CONSULTINGdissolvedANNE-MARIE LUNARDELLIdissolvedBRIGITTE ALICE ROHRIGactiveCHRISTOPHE BUCHARDdissolvedCOMPAG EUROP FRANCHISE OPTIQUEdissolvedEDMOND LEOPOLD BLUMdissolvedEMMANUELLE SANDRINE COHENdissolvedESTHETIQUE INDUSTRIdissolvedFC PARTNERSactiveFORMALLIANCEdissolvedGROUPE LANAactiveHELENE JACOBactiveLANA CONSULTINGactiveL.H INVESTdissolvedMALOU HOLDINGactiveMICB SERVICES 09dissolvedMICKAEL REZA VASRAMactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100