DOSSIERS / BASILE MENDES DA SILVA
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Sole trader dossier

BASILE MENDES DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-31
KYBE ID: FR-909562233 · 909562233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BASILE MENDES DA SILVA
fr_inpi
909562233
fr_inpi
dissolved
fr_inpi
2022-01-31
fr_inpi
2024-12-31
fr_inpi
94 RUE VITRUVE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE POUR LE DEVELOPPEMENT ET LA PROMOTION DU CARNAVAL TROPICAL DE PARISactiveALEXANDRIE PULINactiveAntoine DominiciactiveANTOINE PRUDENTactiveASSOCIATION DES CUISINIERES CREOLES PARIS-ILE DE FRANCEactiveASSOCIATION PASSERELLES DES TERRITOIRESactiveCABINET CONSEIL DES TERRITOIRESdissolvedCARREFOUR LOCAL POUR INSERTION PROFESSIOdissolvedCERCLE GASTRONOMIQUE DES CHEFS CREOLESactiveCHANTHASME POMMASONEdissolvedCLAUDE AHCENE AMZIANEdissolvedCOMITE MISTER EUROPE EURO-NATIONSactiveCONSTANCE MARIE GACHETdissolvedECOLE SUPERIEURE DE GASTRONOMIE CREOLE (E.S.G.C.)activeELEC-PROBATactiveFELIX.DRIVINGdissolvedHASSEN GARRACHdissolvedINES BASTARDactiveJEAN HUGUES BASTARDdissolvedKNOWLEDGE BUSINESS ACADEMYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off