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Sole trader dossier

ERIC JEAN ANDRE BASQUE

FRANCE · SOLE TRADER · INCORPORATED 2010-11-08
KYBE ID: FR-528176381 · 528176381 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameERIC JEAN ANDRE BASQUE

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Registration528176381

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Statusdissolved

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Incorporated2010-11-08

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Registered address441 RUE MARECHAL GALLIENI, CHEZ GLOBAL SERVICES LE BRISBANE, 83600 FREJUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AB CARRELAGEdissolved ALI KHALDIdissolved BATIMENT PRESTIGE DU SUDdissolved CFMdissolved ENCATS D ENVIESdissolved FAOUZI KARIM IDRISSIdissolved IVPdissolved KHALIL KAMELdissolved KINE-BATdissolved MAROUAN BEN HADJ SGHAIERdissolved MEHMET ALDEMIRdissolved NAIMA BOUTEFFAHdissolved [ND]dissolved [ND]dissolved [ND]dissolved NOURI KAMELdissolved PACA BAT CONSTRUCTIONdissolved SARL EL MOUDDENdissolved SOKHNA LOdissolved TROPEZ BATIMENTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100