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Sole trader dossier

EMILE BARTEBIN

FRANCE · SOLE TRADER · INCORPORATED 1981-11-13
KYBE ID: FR-323352906 · 323352906 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILE BARTEBIN

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Registration323352906

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Statusactive

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Incorporated1981-11-13

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Registered addressLD BOISVIN, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADELE JEANNE ADOLPHEdissolved ALAIN FLEURIVALactive ALBERTINE TROUILLEFOUactive AMBROISE CELIGNYdissolved ANNE MALAQUISdissolved ANTOINE GERARD EDOM EDOMdissolved ARMAND BELAISEdissolved ASS PARENTS ELEVE ECOLE DE BOISVINactive AURELIEN ALAIN FLEURIVALdissolved BARNABE DIT JACQUES CLAUDEONdissolved BOISVIN SERVICESdissolved BRIGITTE YVETTE EDOMdissolved BTC PLUSdissolved CELESTE CLEMENT HENRYdissolved CHEZ MAN LOLOdissolved CHRISTIAN EMMANUEL PAKAdissolved CHRISTIAN JACQUES MARGUERITEdissolved DANIEL MOUEZAdissolved DOMINIQUE RAYMONDE SENARdissolved ELEONORE JOCELYN EUPHPOSINEdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100