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Sole trader dossier

LOLITA MARIE EVELYNE BASSETTI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-909289498 · 909289498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOLITA MARIE EVELYNE BASSETTI

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Registration909289498

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Statusactive

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Incorporated2022-01-01

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Registered address5 RUE SOUFFLOT, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE IVAN SUEURactive ALI MAROKIactive Angelina FAVIERactive BACOU BOSC LMNPactive COPROPRIETE LE LAUREATactive HOKONIQUE LMNPactive INDIVISION VENHORST / ARANDELactive MICHAEL BRUNOactive NAOL KABETOdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active ROBERA KABETOdissolved THIERRY GOARINdissolved Titouan Bessonneauactive VINCENT ANTOINE CAMPAGNOLLEdissolved ZAYED REBAIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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