DOSSIERS / MICHEL BASSET
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Sole trader dossier

MICHEL BASSET

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-325179356 · 325179356 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL BASSET
fr_inpi
325179356
fr_inpi
dissolved
fr_inpi
1982-07-01
fr_inpi
2010-12-29
fr_inpi
700 RTE DE LA MANDA, 06510 GATTIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL BASSET (principal) matches PEP Michel Basset — Q66500842. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off