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Sole trader dossier

LEON PASCAL BASSEUR

FRANCE · SOLE TRADER · INCORPORATED 2007-04-03
KYBE ID: FR-390606622 · 390606622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEON PASCAL BASSEUR

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Registration390606622

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Statusdissolved

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Incorporated2007-04-03

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Registered addressRTE DE TONNELLE, BESSON, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEX CELESTIN ROSELdissolved CHARLY CESAIRE BLANCHEdissolved DAVE JULYAN MONDESdissolved DOMINIQUE JOSEPH DUFAITdissolved EMMANUEL PHILIPPE VALIERdissolved HARMONIE INSTALLATION SYSTEME ELECTRIQUEdissolved INGENIERIE DE FORMATION ET CONSEIL EN DEVELOPPEMENT D'ENTREPRISEdissolved JEAN CLAUDE BERTILLEdissolved LES CLOS DE TOTOactive LILIANE SYLVAINCEdissolved LUCIENNE BASSEURdissolved MYRLENE PHILISTINdissolved [ND]active [ND]dissolved OURIEL CAPHARSIEactive PASCAL FULBERT MATHIEUdissolved PHILIPPE ANICET VALIERdissolved PHILIPPE RENE PORTEdissolved Poly ELECTactive REBECCA BASSEURdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100