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Sole trader dossier

ALEKSANDRE BASILAIA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-30
KYBE ID: FR-928336346 · 928336346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEKSANDRE BASILAIA

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Registration928336346

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Statusactive

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Incorporated2024-04-30

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Registered address28 AV MOZART, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE DE LA CHAPELLEactive ANNE VIGNE INTERIOR DESIGNERdissolved BLANC BLEU PRESSINGdissolved CLARA JANE CATHERINE MATHIEUdissolved EUPHROSINEdissolved FRANCLYdissolved KY IMMO & CONSEILactive L'ART DES PETITS PRODUCTEURSdissolved LEON LANZENBERGactive LIZA BASILAIAactive MAXIME BUHLERactive MISS BOLSOSdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved PEROY INVESTISSEMENTSdissolved PRESSING 28 MOZARTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100