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Sole trader dossier

BEATRICE BASSEVILLE

FRANCE · SOLE TRADER · INCORPORATED 2003-01-06
KYBE ID: FR-445077100 · 445077100 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBEATRICE BASSEVILLE

fr_inpi

Registration445077100

fr_inpi

Statusactive

fr_inpi

Incorporated2003-01-06

fr_inpi

Registered address39 RUE DU CHERCHE-MIDI, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADC INSTITUTactive ADDAIAactive A.J.F.dissolved ALLIANCE INVESTdissolved ANNA ZOE SOPHIE BRENDERdissolved ASS MATHS-VACANCES CHEZ M. KHARRATactive AUDREY CAROLINE RYDELNIKdissolved BERNARD JEAN MARIE BATAILLERdissolved BRILLANCE BATactive CATHERINE ANNICK JACQUELINE PIGEONactive CHENOVESdissolved CHRISTIAN BLACHIERdissolved CONSTANCE GUISSETactive DELPHI ASSISTANCEactive DOMINGOS PEIRERAdissolved ENMGactive EXAL'S BATdissolved FABIO ITAPURA DE MIRANDAdissolved FINANCIERE DE GIRESTEdissolved GOUACHE BEAUX ARTSdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100