DOSSIERS / DANIEL BARNABE BASSON
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Sole trader dossier

DANIEL BARNABE BASSON

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-810185199 · 810185199 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL BARNABE BASSON
fr_inpi
810185199
fr_inpi
active
fr_inpi
2015-03-01
fr_inpi
LOT LES HAUTS DE CALIFORNIE, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN ADON FRANCOIS-ENDELMONTdissolvedALIZES PROFILSdissolvedASSOCIATION VOVINAM SPORTING CLUB LAMENTINdissolvedAUTOROUTE METAL FORTdissolvedBRENOTdissolvedCARIB AUTOMOBILESdissolvedCARIB AUTO NEWactiveCARROSSERIE AUTO S SUDdissolvedCCSPdissolvedCEASAdissolvedCENTRALE PIECES AUTOSdissolvedCHR DISTRIBUTIONdissolvedCHRISTIAN FRITZ SAINTE-CLAIR RATINdissolvedCHRISTINE ANNE PAUL MOYSANdissolvedCIE MARTINIQU INSTALL PRODUITS EXTERIEURdissolvedCIFA COMPOSIT IMPRESS FACONNAGactiveCOMPTOIR CARAIBE DE REPRESENTATIONdissolvedDAVID WILLY PAILLETTEactiveDIETETIQUE DISTRIBUTION ANTILLES-GUYANEdissolvedDREAM DANCEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100