DOSSIERS / ALAIN ELIE BARTHELEMY
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Sole trader dossier

ALAIN ELIE BARTHELEMY

FRANCE · SOLE TRADER · INCORPORATED 1989-07-04
KYBE ID: FR-351656467 · 351656467 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN ELIE BARTHELEMY
fr_inpi
351656467
fr_inpi
active
fr_inpi
1989-07-04
fr_inpi
34340 MARSEILLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ABEL BERENGUELactiveAIME GAYRAUDdissolvedALAIN LAJEANNEdissolvedA LENTGENactiveALICE PUJOLdissolvedANTOINETTE CAVEROdissolvedARLETTE PALOCactiveCAMPING DES NATIONSdissolvedCEDRIC ANDRE LAMOUROUXdissolvedCHRISTIANE PASTORdissolvedCHRISTIAN OUZEAUactiveCHRISTIAN ROGER ANDR CERRETactiveCHRISTINE JEANNE HENRYactiveCLAUDE BERLANGERactiveD DENISE COUTURIERdissolvedDENISE MEYRUEISdissolvedDOMINIQUE KLUCKENdissolvedELIANE CAMARASAactiveELIE AUGEdissolvedEMILE LACOMBEdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100