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Sole trader dossier

FREDERIC GEORGES BASLE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-02
KYBE ID: FR-335023040 · 335023040 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC GEORGES BASLE

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Registration335023040

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Statusactive

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Incorporated1985-01-02

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Registered addressLA LAUZIERE DESSUS, 73260 LES AVANCHERS-VALMOREL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE TOUBLANCactive ANDRE RAULINdissolved DAVID JACKY SANCHEZdissolved DIDIER LE GALLICactive FRANCOIS HENRI BERNETactive GEORGES DAMEZINdissolved GUY DELCOURTactive INDI GIRAULT HOURDEAUactive INDI MORONVAL JEAN ET FRANCOISdissolved INDIVISION TOUBLANCdissolved JACKY PIRISdissolved JACQUELINE CHENEdissolved JACQUES GUEUNINGdissolved MARC TONDELLIERdissolved MICHEL LEMAIREactive [ND]active [ND]active [ND]active [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100