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Sole trader dossier

BARTHELEMY TERBOCZ

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-305829020 · 305829020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBARTHELEMY TERBOCZ

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Registration305829020

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2020-12-31

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Registered addressFABREGAS, 83500 LA SEYNE SUR MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTONINO CARBONEdissolved ARIEL SCHLOESINGdissolved BRUNO D'ANNAdissolved COLLECTIF POUR SAUVEGARDE LITTORALactive DANIEL VIGLIETTIdissolved FERNANDE ELLIAS-BERARDENGOdissolved FREDERIQUE BAILLYdissolved HASSEN MOUMENdissolved HORIZONSactive JEAN ANTOINE BONETTOdissolved LA RESERVE DE FABREGASdissolved MARIE-CHRI GUNYactive MARIE CHRISTIANE GAUDYdissolved MICHEL RIQUEAUdissolved RIVET ET BAILLYdissolved SABINE GUEROUTdissolved SCDF D ANNA BRUNO ET ALLACO SABATOdissolved SCI LA FABREGASIENNEdissolved SERGE SALAdissolved VIGLIETTI DANIEL ET FERNANDEdissolved

+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

Insolvency timeline

1 events

2020-12-31Dissolved / struck off