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Sole trader dossier

MARIE-CLAUDE BARTHELEMY

FRANCE · SOLE TRADER · INCORPORATED 1989-12-06
KYBE ID: FR-352792527 · 352792527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE-CLAUDE BARTHELEMY

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Registration352792527

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Statusdissolved

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Incorporated1989-12-06

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Dissolved2003-12-31

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Registered address6 RUE DE LA PAROISSE, 78400 CHATOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DENIS VALENSIactive DENIS VALENSI VETERINAIREdissolved DOMINIQUE LIENHARTdissolved EMILIE EUGENIE SERVASdissolved IDAdissolved Iris Audrey Simiouactive JOCELYNE PEREdissolved LONATHISdissolved LOUISE LESAINTdissolved LYNDA GAIBLETdissolved MARGAU PEREZactive MARIE JEANdissolved PAULINE GAMELdissolved PROP'NETdissolved Raphael laurent Vergerolleactive RENAUD MARIE FRANCOIS DE DROUASdissolved SAMYdissolved SCI CASTAGNICCIAdissolved SCM DURANDY DEHEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off