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Sole trader dossier

MAX BARTHALAY

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-005741137 · 005741137 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAX BARTHALAY

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Registration005741137

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Statusdissolved

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Incorporated1957-12-25

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Dissolved1987-03-22

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Registered address04500 RIEZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE BONOMINIdissolved ANDRE GAVOTTOdissolved ANDRE SEGONDdissolved ASSOCIATION LA BOULE DU BAS VERDONdissolved CAISSE DES ECOLES DE RIEZactive COBOS PAEZ ANTONIO COBOS PREZdissolved EMILE MANDATIdissolved ERNEST BONDILdissolved FERNAND JEAN-BAPTISTE MARCHANDYactive FOYER DE JEUNES EDUCAT PERMANEdissolved GAUTIER PORPHYREdissolved GEORGES EMILE RAVELdissolved GEORGES ESCUDIERdissolved GILBERT ANTOINE EMILIEN BOYERdissolved GILBERT ASPETTATIdissolved GUSTAVE BARATTAdissolved HELENE CELESTINdissolved JACQUES GUILLONactive JEAN ALBERT LAURENT RIBOTdissolved JEAN GEORGES GALdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-03-22Dissolved / struck off