DOSSIERS / LOUIS MICHEL ELIE BASSETO
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Sole trader dossier

LOUIS MICHEL ELIE BASSETO

FRANCE · SOLE TRADER · INCORPORATED 2022-07-25
KYBE ID: FR-917616658 · 917616658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUIS MICHEL ELIE BASSETO
fr_inpi
917616658
fr_inpi
active
fr_inpi
2022-07-25
fr_inpi
98 RUE LEPIC, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Alaa Eddine Arafat BoullamactiveAUDIOTRACKSdissolvedENVOLdissolvedFRANCOISE ISABELLE MARIA GUILLOUdissolvedGEORGES JOSEPH BENSSOUSSANdissolvedGOUDLINKdissolvedKevin WaroquieractiveLA CHOUETTEdissolvedLE COQ RICOdissolvedLM CONSULTINGactiveM&A CONSEILdissolvedMARELASdissolvedMARIE THERESE BOUILLONdissolvedMazani OusseniactiveMONIQUE CHRISTIANE LEFEBVREdissolvedMS HOLDINGactiveMS PATRIMOINEdissolvedMSP PATRIMOINEactiveMY RESEARCH COMPANY AND COdissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100