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Sole trader dossier

SIMON PASCAL PIERRE BASLEY

FRANCE · SOLE TRADER · INCORPORATED 2011-05-02
KYBE ID: FR-532281722 · 532281722 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMON PASCAL PIERRE BASLEY

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Registration532281722

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Statusactive

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Incorporated2011-05-02

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Registered address5 PL DU CHAMP DE MARS, 50000 SAINT-LO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASS HIPPIQUE PTTdissolved BENOIT HUBERT MIGNOTactive GERALDINE NADEGE LAJOYEactive Hind EL MJATIactive JACQUELINE PREAUXdissolved JEAN FRANCOIS ANDRE BENNEHARDdissolved LOREN FORIGNONactive MARS ET SES EXTRASdissolved MARTINE MARIE HEBERTdissolved MEDIMARSactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active REYNALD AUGUSTE JOSEPH PESEZactive SCM 7 MGMARSdissolved SCM CABINET SOINS CHAMP DE MARSactive SCM LES 3 Ldissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100