DOSSIERS / MONIQUE BARTHELEMY
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Sole trader dossier

MONIQUE BARTHELEMY

FRANCE · SOLE TRADER · INCORPORATED 1990-02-28
KYBE ID: FR-378382865 · 378382865 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE BARTHELEMY
fr_inpi
378382865
fr_inpi
active
fr_inpi
1990-02-28
fr_inpi
88170 GIRONCOURT-SUR-VRAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANDREE JOELLE PIERRINE PIERRI NOVAKdissolvedANGELE AVENTINIdissolvedASS PECHE PISCICULTURE DU VAIRactiveASS SPORTIVE DE GIRONCOURTactiveCE O - I MANUFACTURING FRANCEactiveCLAUDE HUBERT BALAZOTdissolvedCOMITE ENTREPRISE VERRERIEdissolvedDAMIEN BASTIENdissolvedGEORGES BERNARD RENE DERETdissolvedJACQUELINE CHAILLYdissolvedJEAN JEAN-MARIE CLAUDELdissolvedJEAN YVES ALBERT RAY VOIRINdissolvedLAURENT J SCHLEICHERdissolvedMICHEL LECLERCdissolvedRUCHE ENFANTINEdissolvedSECTION DE BASKETT BALLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MONIQUE BARTHELEMY (principal) matches PEP Monique Barthelemy — Q66499812. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100