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Sole trader dossier

BARTHELEMY (BARTHELEMY) GIOVANELLI

FRANCE · SOLE TRADER · INCORPORATED 1972-11-07
KYBE ID: FR-046113106 · 046113106 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBARTHELEMY (BARTHELEMY) GIOVANELLI

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Registration046113106

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Statusdissolved

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Incorporated1972-11-07

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Dissolved1990-01-14

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Registered address20115 PIANA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGATHE SPINOSIdissolved ALAIN JEAN OLLIVIERdissolved ANGE FRANCOIS VERSINIactive ANGELINA BERNADETTE MARANELLIactive ANGE MARIE (ANGE MARIE) ANGE-MARIE BACCHIDUactive ANNE MARIE ALESSANDRIactive ANTOINE ALESSANDRIactive ANTOINE LENCIdissolved ANTOINE MARIE FUCHSdissolved ANTOINE NESAdissolved ANTOINE VERSINIdissolved ANTONIA PAPADACCIdissolved ASSOCIATION ADMR DE PIANAdissolved BARTHELEMY CECCHIactive BARTHELEMY PAPADACCIdissolved BARTOLETTI P TELESFORIdissolved BENOIT ALBERTINIdissolved BERNARD HACHEZactive BRUNO YVES JOSEPH DUBACHdissolved CAROLINE CECILIA CIVELLIdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-01-14Dissolved / struck off