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Sole trader dossier

NATHALIE MARIE BASSET

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790855340 · 790855340 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE MARIE BASSET

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Registration790855340

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Statusactive

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Incorporated2013-01-01

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Registered address2 RUE DU WAD BILLY, 57000 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AREA MAISONS INDIVIDUELLESdissolved B.S TRANSPORTSactive CHLOE CASTELLETTAactive COLINI 33dissolved LE KEMdissolved LODEWIJK ROBERT MARGARETHA VAN DIJCKdissolved MARIE GILLETactive [ND]active [ND]active [ND]dissolved ONNE LYKE SMEETSdissolved PE NOGENT-SUR-OISEdissolved RAMZI LHIOUIdissolved SCCV CERES 26dissolved SCCV DES TERTRESdissolved SCCV DES TERTRES - DOMAINEdissolved SCCV DES VIGNESdissolved SCCV SENTAMI 35dissolved SCI CASTEL BATdissolved SCI LA GARENNEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100