DOSSIERS / ARTHUR BASSET
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Sole trader dossier

ARTHUR BASSET

FRANCE · SOLE TRADER · INCORPORATED 2022-02-11
KYBE ID: FR-909220741 · 909220741 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARTHUR BASSET
fr_inpi
909220741
fr_inpi
dissolved
fr_inpi
2022-02-11
fr_inpi
2024-12-31
fr_inpi
7 RUE BUFFON, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ARTHUR BASSET (principal) matches PEP Arthur Basset — Member of the 1626 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARTHUR BASSET (principal) matches PEP Arthur Basset — Member of the 1625 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off