DOSSIERS / ALINA-MICHAELA BASESCU
← SearchExport PDF
Sole trader dossier

ALINA-MICHAELA BASESCU

FRANCE · SOLE TRADER · INCORPORATED 2019-09-03
KYBE ID: FR-882599830 · 882599830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALINA-MICHAELA BASESCU
fr_inpi
882599830
fr_inpi
active
fr_inpi
2019-09-03
fr_inpi
20 RUE DU BALLON, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ARNAUD DURIEZactiveA TOUS COEURSactiveAURORE TECHYactiveBERTRAND STHOREZactiveCECILE GEVAERTactiveCOEUR DE MARCQactiveDOROTHEE AMELIE DOUCHEMENTdissolvedESTELLE MARIE PAULE CUVELIERactiveFLORENT CLAUDE LUC DEWAVRINactiveFOUAD RABAHIactiveGERALDINE ROBITAILLEactiveGUILLAUME TIELMANactiveHIGH TECH CARDactiveJEAN BAPTISTE DALLYactiveJEAN BAPTISTE LANDELactiveJEAN-JACQUES BAUCHARTactiveKENNEDYactiveLES RESIDENCES DES VICAIRESactiveMARIA KOKLADIactiveMARIE PAULE GUILLAUMEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100