DOSSIERS / CARMINE BASILE
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Sole trader dossier

CARMINE BASILE

FRANCE · SOLE TRADER · INCORPORATED 2020-04-17
KYBE ID: FR-882891393 · 882891393 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMINE BASILE
fr_inpi
882891393
fr_inpi
dissolved
fr_inpi
2020-04-17
fr_inpi
2024-12-31
fr_inpi
1 RUE PARTOUNEAUX, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHEONactiveALBARTdissolvedATRIUMdissolvedBérénice TOTTIactiveBRASSERIE MEDITERRANEENNEdissolvedBRUNO GOMEZactiveBULL MCCABE'SdissolvedCAROLIdissolvedCLAUDE BODELLOdissolvedCLAUDE GERARD ESCAUTdissolvedCLEMENCE MARIE CHARLOTTE MONARDdissolvedCTIM MAJESTIC RESIDENCEactiveDESIRE DEBRAYdissolvedDIDIER CARRAYROUdissolvedDOG FEELINGdissolvedELIANE MILANYdissolvedEMANONIdissolvedEMERIC ORRAOdissolvedETIENNE LORENZIdissolvedEURL HARMONIEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off