DOSSIERS / LUCIANA PIA BASILE
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Sole trader dossier

Luciana Pia Basile

FRANCE · SOLE TRADER · INCORPORATED 2025-10-08
KYBE ID: FR-992392480 · 992392480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Luciana Pia Basile
fr_inpi
992392480
fr_inpi
active
fr_inpi
2025-10-08
fr_inpi
8 RUE Botzaris, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASSOCIATION AUX MILLE LIEUXactiveAU CELLIER DE BACCHUSactiveCHARLES GUITONdissolvedCHRISTIANE BOUVIERactiveFORMA CONSULTdissolvedFRANCES PAUL ET DR JACQUET CHAactiveG.R.B.A.dissolvedHOLDING AMONdissolvedIDHEOdissolvedJean Michel BENEZETactiveJEANNE ESCOFFIER-GENTILEactiveJ.S.C.R.B.dissolvedLUDOVIC LEMAYactiveMAMAN DU CIELactiveMARCELLE GUINDON-FAGESdissolvedMARGAUX MARTINE GUILAINE HOUYVETdissolvedMICHEL JEAN GEORGES GUILLEMATactive[ND]active[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100