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Sole trader dossier

CARINE BASSEVIEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-799674213 · 799674213 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARINE BASSEVIEZ

fr_inpi

Registration799674213

fr_inpi

Statusactive

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Incorporated2014-01-02

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Registered address31 RUE TRONCHET, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

11 GRENELLEdissolved 3 ALFRED ROLLdissolved 42 SERVANdissolved 8 POISSONNIEREactive 92 AFdissolved 96 RIVOLIactive AGILITY AVENIRactive ANNE BEATRICE LEYGUESactive ANNE CLAIRE MAGNEactive APOPHYSEdissolved BG AVOCATS CONSEILSdissolved BRIT002dissolved CABINET DE DIETETIQUE CORINNECHEVALdissolved CABINET MEDICAL GARCIA OLIVIERdissolved CABINET MEDICAL PHILIPPE ROUSSEAUdissolved Caroline Marie GEORGESactive CELPactive CENTRE ANTI-AGING & GENOMIC PARISdissolved CLAIRE GUILLEMOTdissolved CLAUDE DE COSSE BRISSACdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100