DOSSIERS / BERNARD BASSANT
← SearchExport PDF
Sole trader dossier

BERNARD BASSANT

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-342226669 · 342226669 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD BASSANT
fr_inpi
342226669
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1999-09-30
fr_inpi
17160 LES TOUCHES-DE-PERIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANDRE OVIDE MALBOEUFdissolvedALAIN ANDRE OVIDE MALBOEUFdissolvedALAIN DAIGREdissolvedANDRE BENETREAUdissolvedBERNARD PAUL PLAZERdissolvedCAMILLE ARRIGNONdissolvedCLAUDE COMPAGNONdissolvedCLAUDE RENARDdissolvedCORINNE JOSETTE GUILLONdissolvedCTRE COM ACTION SOCIALE TOUCHES DE PERIGdissolvedCUMA LES TOUCHES DE PERIGNYactiveDANIEL BATYdissolvedDANIEL CHIRONdissolvedDENIZA BRUNETdissolvedDOMINIQUE COIFFETdissolvedEARL LES ALOUETTESdissolvedEUGENE MOREAUdissolvedFABIEN GARNAUDactiveFRANCIS DELAGEdissolvedGARAGE SEGUINdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off