DOSSIERS / MICHEL BASSET
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Sole trader dossier

MICHEL BASSET

FRANCE · SOLE TRADER · INCORPORATED 1984-09-03
KYBE ID: FR-330537788 · 330537788 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BASSET
fr_inpi
330537788
fr_inpi
dissolved
fr_inpi
1984-09-03
fr_inpi
1986-03-20
fr_inpi
2 AV DES NATIONS, 69140 RILLIEUX-LA-PAPE
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHEL BASSET (principal) matches PEP Michel Basset — Q66500842. 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
Dissolved / struck off