DOSSIERS / BASILIO SANTOS ROCHA
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Sole trader dossier

BASILIO SANTOS ROCHA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-06
KYBE ID: FR-889553962 · 889553962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BASILIO SANTOS ROCHA
fr_inpi
889553962
fr_inpi
dissolved
fr_inpi
2020-10-06
fr_inpi
2024-12-31
fr_inpi
50 AV DU PAVE NEUF, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AFANDRIVEdissolvedARKOFILAdissolvedBAT EXPO SERVICESdissolvedCENTRE MEDICAL LE PAVE DEUXdissolvedCORNELIS FLOORactiveDAYI CONSTRUCTIONdissolvedFOLLIVI FOLLY BEBEactiveGROUPE MEDICAL LE PAVE DEUXdissolvedIDIR OUAKEDdissolvedJOAO MARQUES PEREIRAdissolvedJOSE MARIA CANARIOdissolvedJUNIOR SOKE BINTSAKOdissolvedKALAMULLA CONSULTINGdissolvedLAURENT MARC REGIS DORMONTdissolvedLES COMPAGNONS ARTISANS EXPRESSactiveMAMADOU SIBYdissolvedMARTINE MARIE JEANNE LOUVATdissolvedMASANA ATSHABOactiveMICHEL TONARELLIdissolvedMICKAEL AVIRELactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off