DOSSIERS / BASIL DAVID GUY ANDRE
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Sole trader dossier

BASIL DAVID GUY ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2020-05-27
KYBE ID: FR-883728578 · 883728578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BASIL DAVID GUY ANDRE
fr_inpi
883728578
fr_inpi
dissolved
fr_inpi
2020-05-27
fr_inpi
2021-06-01
fr_inpi
87 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE STRAGLIATIdissolvedCHARLOTTE GARBANIactiveCHLOE LECHARTIERdissolvedCHRISTIANE NEUMANNdissolvedDIDIER PHILIPPE DAMIEN VAIRACdissolvedELOI ETIENNE PIERRE FREDERIC ROUSSEAUdissolvedERIC UZANactiveGERARD PROBSTactiveJEAN PAUL KULIGdissolvedLA FRENCH HOUSE OF ENTERTAINMENTdissolved[ND]active[ND]active[ND]dissolved[ND]activePAUL BONIOLactivePHILIPPE LANDRYdissolvedPOCALOCAdissolvedPROLASER INTERNATIONALdissolvedSCI DT CONSEILSdissolvedSCI MARTAGNYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off