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Sole trader dossier

ANDRE BASARTE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-431463397 · 431463397 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE BASARTE

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Registration431463397

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Statusactive

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Incorporated1991-01-01

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Registered address11160 CAUNES-MINERVOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ADRIEN FAUGEREdissolved AIME ESCANDEactive ALBERT LAPEYREactive ALBERT SAVOYEdissolved ALINE GINETTE BEAUTESdissolved AMEBALDA MARTINEZdissolved AMRANE KACIactive ANDRE ABETdissolved ANDRE CAFFORTdissolved ANDRE ESTEVEdissolved ANDRE MAURICE LEON DEVEZEdissolved ANDRE PAUL PETITactive ANNA DURANDactive ANNE MARIE GASTOUactive ANTOINE BERTOLDIdissolved ANTOINE GASTON ADIVEZEdissolved ARMELLE DEVALdissolved BERNARD LOUIS ANDRE CARRIEREactive BRUNO SAISSETdissolved CAFFORT ANDRE ET RENEdissolved

+122 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100