DOSSIERS / ANDRE FRANCOIS BARTHELEMY
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Sole trader dossier

ANDRE FRANCOIS BARTHELEMY

FRANCE · SOLE TRADER
KYBE ID: FR-071703219 · 071703219 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE FRANCOIS BARTHELEMY
fr_inpi
071703219
fr_inpi
dissolved
fr_inpi
1991-11-15
fr_inpi
42 RTE DES VESPINS, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

ACPactiveACTUEL GAZ SERVICESdissolvedADELE VETTERdissolvedAG7activeALAIN JOACHIMdissolvedALAIN ROIZENdissolvedALAIN SORYdissolvedALBERT DUMASdissolvedALEXANDRE DEBARdissolvedALEXANDRE LOUIS FERRETdissolvedALEXANDRE MAIREdissolvedALINE ODETTE HENRIETTE BOUSQUETactiveALLAN MARC MICHEL MAOLEactiveAMENAGEMENT REALISATION TRANSFORMATIONactiveANDRE CHAILLOTdissolvedANDRE CHARLETdissolvedANDREE DALLAUdissolvedANGE DE RABUFFETTIdissolvedANITA SURYdissolvedANNICK VINTGESdissolved

+180 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off