DOSSIERS / CLAUDE CHARLOTTE NATHALIE BASSELIN
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Sole trader dossier

CLAUDE CHARLOTTE NATHALIE BASSELIN

FRANCE · SOLE TRADER · INCORPORATED 2018-01-21
KYBE ID: FR-903317832 · 903317832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE CHARLOTTE NATHALIE BASSELIN
fr_inpi
903317832
fr_inpi
active
fr_inpi
2018-01-21
fr_inpi
70 RUE MADEMOISELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJLA COMMUNITYdissolvedARNICAdissolvedCECILE ROSSactiveEN BAS A DROITEdissolvedERIC MARIE GULDNERactiveEXERIALEdissolvedINDIVISION CLAISSE ET JEANactiveIXERAdissolvedJEAN AUGUSTIN CLAISSEdissolvedJEAN-LUC ALBERT JOSEPH PRUVOSTdissolvedMADEMOISELLEdissolvedMONTAIGNE SERVICES PLUSdissolved[ND]active[ND]dissolvedSARAH LE MASSONdissolvedSARL ADAMIS PRODUCTIONdissolvedSCI 70 BIS RUE MADEMOISELLEactiveSIMONE CLAISSEactiveSYND COPR DU 70-72 RUE MADEMOISELLEactiveYANN ARMEL MARRECactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100