DOSSIERS / BEATRICE BASQUIN
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Sole trader dossier

BEATRICE BASQUIN

FRANCE · SOLE TRADER · INCORPORATED 2009-10-20
KYBE ID: FR-518166723 · 518166723 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEATRICE BASQUIN
fr_inpi
518166723
fr_inpi
dissolved
fr_inpi
2009-10-20
fr_inpi
2012-11-02
fr_inpi
69 RTE DE DOURDAN, 91520 EGLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BEATRICE BASQUIN (principal) matches PEP Béatrice Basquin — Q66501253. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off