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Sole trader dossier

PATRICK BARTHELEMY

FRANCE · SOLE TRADER · INCORPORATED 1984-04-18
KYBE ID: FR-329731533 · 329731533 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal namePATRICK BARTHELEMY

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Registration329731533

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Statusdissolved

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Incorporated1984-04-18

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Registered address17 RUE CUSTINE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIMAN EL KADDIdissolved ALEXANDRA PAYTON WEINRESSactive ASS VILLAGE CUSTINEactive COTE 9EMEdissolved ECHO ORANGEdissolved ETIENNE CHARLES DAMIEN MARIE GROSSEactive FOREIGN MAGIC FRANCEactive IDIOMECANIC THEATREactive JULIEN LOUIS HENRI PAUL JACOBactive LE HOGGARactive MACONDO MEDIAdissolved MARTINE PAULETTE MALARETdissolved MOLOSSEactive [ND]active [ND]dissolved PAUL MALARETdissolved SCI DE LA COLLE NOIREdissolved SOCIETE CIVILE IMMOBILIERE GUSTAVEdissolved SYNDICAT DE COPROPRIETE DU 17 RUE CUSTINE 75017 PARISactive TEN FIFTEENactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PATRICK BARTHELEMY (principal) matches PEP Patrick Barthelemy — Q66500054. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100