DOSSIERS / GEORGES BARTHELEMY
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Sole trader dossier

GEORGES BARTHELEMY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312037021 · 312037021 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES BARTHELEMY
fr_inpi
312037021
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1989-03-31
fr_inpi
52400 SERQUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN GODARDdissolvedALBERT LENIKdissolvedANDRE LORRAINdissolvedANGE BELLORTIdissolvedANTOINETTE VARENNESdissolvedAUGUSTINO BELLORTIdissolvedAURELIO FILS BELLORTIactiveBERNARD CHARLES NEVEUXdissolvedBERNARD PAUL JULES HEURETdissolvedCHARLES HURTERdissolvedCHRISTIAN LORRAINdissolvedCHRISTOPHE GERARD PA JACQUOTdissolvedCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALE DE SERQUEUXdissolvedEGLISEdissolvedEMILE VOISANGRINdissolvedGERARD HENRYactiveGUY MORLONdissolvedJEAN CLAUDE TRIBOUTdissolvedJEAN MARIE HERMANNdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

GEORGES BARTHELEMY (principal) matches PEP Georges Barthélemy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off