DOSSIERS / ROBERT BASSET
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Sole trader dossier

ROBERT BASSET

FRANCE · SOLE TRADER · INCORPORATED 1954-12-25
KYBE ID: FR-754102218 · 754102218 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT BASSET
fr_inpi
754102218
fr_inpi
dissolved
fr_inpi
1954-12-25
fr_inpi
1990-11-30
fr_inpi
01560 SAINT-TRIVIER-DE-COURTES
fr_inpi

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ROBERT BASSETfr_inpi · 310973730 · dissolvedROBERT BASSETfr_inpi · 317499325 · dissolvedROBERT BASSETfr_inpi · 321271504 · activeROBERT BASSETfr_inpi · 343290623 · dissolvedROBERT BASSETfr_inpi · 780790846 · dissolvedROBERT BASSETfr_inpi · 782866867 · dissolved

Companies at this address

81 total

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

ALBERT FELIXdissolvedAMICALE DES SAPEURS POMPIERSactiveANDREA RONGEATdissolvedANDRE BADEZactiveANDRE DOURYdissolvedANDRE PAUGETactiveA RENOUD-GAPPINdissolvedBERNARD BLETRYdissolvedBUREAU AIDE SOCIA SAINT TRIVIER COURTESdissolvedCATHERIN SAdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCENTRE D'ABATTAGE DE VOLAILLES DE L'AINdissolvedCENTRE MENAGERdissolvedCHRISTIANE BLETRYdissolvedCOMITE DES FETESactiveCONSEIL PARENT D ELEVES DU CEGactiveCOOPERATIVE SCOLAIREactiveDANIEL PAUGETdissolvedELISABETH MAZARGUILdissolvedEMILE FRANCOIS MASUYERdissolved

+61 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

medium

Politically exposed person (PEP)

ROBERT BASSET (principal) matches PEP Robert Basset — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT BASSET (principal) matches PEP Robert Basset — Member of the 1593 Parliament. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off