DOSSIERS / GEORGET FRANCOIS BASSIEN-CAPSA
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Sole trader dossier

GEORGET FRANCOIS BASSIEN-CAPSA

FRANCE · SOLE TRADER · INCORPORATED 1992-03-09
KYBE ID: FR-385136460 · 385136460 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGET FRANCOIS BASSIEN-CAPSA
fr_inpi
385136460
fr_inpi
dissolved
fr_inpi
1992-03-09
fr_inpi
2023-09-30
fr_inpi
LD DUPUY, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASS LES CLES DE LA REUSSITEactiveCARREFOUR LOCATIONactiveCARTHY UGOLINdissolvedCHARP-ANTILLESdissolvedCHARPENTE RENOVATION BOISdissolvedC J C N FdissolvedCLAUDEL AURELIEN CARENEdissolvedCLAUDE SERGE SOUBERdissolvedDORIANNE AURELIE DELOUMEAUXactiveEARL FERME DE DUPUYdissolvedEDMOND GERVAIS TREFLEdissolvedELEUTERE CARMELIEN DELOUMEAUXdissolvedFRANCETTE DRACKdissolvedFRANCK CHRISTINEdissolvedGEORGES MICHEL CHRISTINEdissolvedGISELE CLAUDIA JACOBdissolvedGONTRAN VILARD DELOUMEAUXdissolvedGRAMBEE CLAUDE SIMON JACQUETdissolvedGUY BASILE MADJI-ANKERMARAINEdissolvedHAYA RICHARD BARNABE NICOLO-MAYAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off