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Sole trader dossier

BARTHELEMY SIDONIE SIMEON

FRANCE · SOLE TRADER · INCORPORATED 1986-08-20
KYBE ID: FR-338517352 · 338517352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBARTHELEMY SIDONIE SIMEON

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Registration338517352

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Statusdissolved

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Incorporated1986-08-20

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Dissolved1998-11-30

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Registered addressRTE, 97351 MATOURY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGATHA DOS SANTOSdissolved ANTOINE THEODORE YUBITANAdissolved ATELIER M. O. B.dissolved AUGUSTIN REYNOLDdissolved CHRISTOPHE LAURENT FONTROUGEdissolved DOMINIQUE PIERRE GERMAINdissolved DUNE GUYANEdissolved EDOUARD JOSEPHdissolved FRANTZ GASTON PHILOCLESdissolved FREDERIK SADIMIN KARYOMENAWIdissolved GAETAN EMMANUELdissolved GEORGES KAAKIL-TALABAdissolved GHRISLAIN ANDRE CHAILLOUXactive GIE GELA IIIdissolved INDUSTRIE MODERNE DE MATOURY DALMAZIRdissolved JEAN DIONIS GUY ELOI GILLYdissolved LA CENTRALE DU CARDANdissolved LENET GUSTAVEdissolved MARCHENET HUBERT JEAN-ELIEdissolved MAURICE ARSENE GEORGES MARIUSdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-11-30Dissolved / struck off