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Sole trader dossier

JOHN BASSINET

FRANCE · SOLE TRADER · INCORPORATED 2021-11-22
KYBE ID: FR-401448972 · 401448972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOHN BASSINET

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Registration401448972

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Statusdissolved

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Incorporated2021-11-22

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Registered addressRTE DE CLERMONT, 63160 BILLOM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

168EME AVENUEdissolved ALGOdissolved AMENAGEUR LOTISSEUR PROMOTEUR LOGISdissolved DAMIEN GINESTEactive DANIEL ROUDETactive DIFFUSION D'INDUSTRIES CERAMIQUESdissolved DMR PARTICIPATIONSdissolved EARL LALOIREdissolved EURL JOHN Bdissolved GABRIELLE CHARBONNELactive GAEC DU TURLURONdissolved GEORGES BEALactive GROUPE ROUDET HOLDINGdissolved HELENE LANDIdissolved IXTL PYROTECHNIEdissolved JEAN FRANCOIS LAFORGEdissolved JEANNINE SYLVIE ZANATTAactive L'AFFUTEEdissolved LA TUILERIEdissolved LAURENT CHRISTIAN EDELINdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100