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Sole trader dossier

DANIEL BASSET

FRANCE · SOLE TRADER · INCORPORATED 1983-08-22
KYBE ID: FR-330324492 · 330324492 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BASSET

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Registration330324492

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Statusdissolved

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Incorporated1983-08-22

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Dissolved1999-09-28

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Registered addressRTE DE DEGRAD DES CANNES, 97354 REMIRE-MONTJOLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARTHUR AUGUSTINdissolved BAPTISTE JOSEPH JOHNdissolved BUBALL RAGNAUTHdissolved COFINA Jdissolved HECTOR ROBINSONdissolved JEAN-FRANCOIS PAUL MALADRYdissolved JOAO MARQUES DOS SANTOSdissolved JOAO QUARESMA DE SOUZAdissolved JOCELYN JOSEPH CAMILLEdissolved LIBRE SERVICE QUARESMAdissolved MAGLOIRE RAPHAEL LANOUdissolved MARIO LOUISE BEHARY-LAUL-SIRDERdissolved MATHILDA JOSEPHdissolved MICHEL LAINEdissolved MICHEL RENE LEQUEUXactive [ND]active PASCAL COURTAUTdissolved PIERRE LOUIS CHAPPAZdissolved SAMUEL FERREIRA DOS REISdissolved SEMILLA EXPERTSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

DANIEL BASSET (principal) matches PEP Daniel Basset — Q66501210. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1999-09-28Dissolved / struck off