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Sole trader dossier

MICHAL BASAK

FRANCE · SOLE TRADER · INCORPORATED 2021-11-24
KYBE ID: FR-907431399 · 907431399 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHAL BASAK

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Registration907431399

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Statusdissolved

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Incorporated2021-11-24

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Registered address10 AV DU GENERAL LECLERC, 78230 LE PECQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADAM DAVID REESactive ALAIN YVES GERARD L'HOSTISactive Baptiste Rousseletactive BERNARD JEAN FRANCOIS ELISABETHdissolved CLAUDE KTORZAdissolved CMactive CONSORTIUM IMMOBILIER DE L OUESTdissolved DOMINIQUE RAVETdissolved FABRICE GILDAS MARIE RENE DE SAINT LEONdissolved GABRIEL VERTdissolved GEORGES AVEROUSdissolved G ZERBIBdissolved HATIM TORCHIdissolved JACQUELINE CLODICdissolved JEAN-CHARLES HELAUDAISdissolved KADDIMIdissolved LARBI AMMIdissolved MARIE MAMBUENE LUYEKAactive MARIE NEIGE JEANNE ALFAROdissolved MICHEL BEHARdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100