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Sole trader dossier

ROBERT BASSET

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317499325 · 317499325 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROBERT BASSET

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Registration317499325

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2000-02-01

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Registered addressLE PONT NAIN, 22510 TREBRY

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ROBERT BASSETfr_inpi · 310973730 · dissolved ROBERT BASSETfr_inpi · 321271504 · active ROBERT BASSETfr_inpi · 343290623 · dissolved ROBERT BASSETfr_inpi · 754102218 · dissolved ROBERT BASSETfr_inpi · 780790846 · dissolved ROBERT BASSETfr_inpi · 782866867 · dissolved

Companies at this address

3 total

DANIEL BASSETactive EARL DU PONT NAINdissolved

Connections

2 links

Shared operator — likely the same administrator

EARL DU PONT NAINShared registered address · 3 share this DANIEL BASSETShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

ROBERT BASSET (principal) matches PEP Robert Basset — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT BASSET (principal) matches PEP Robert Basset — Member of the 1593 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2000-02-01Dissolved / struck off