DOSSIERS / BARTHELEMY EDDY JEANNE
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Sole trader dossier

BARTHELEMY EDDY JEANNE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390668630 · 390668630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BARTHELEMY EDDY JEANNE
fr_inpi
390668630
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2022-04-11
fr_inpi
SAINT-FELIX, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN KOOPdissolvedALEXIS GROS-DESORMEAUXactiveANNIE MADELEINE HUTEAUdissolvedANSELME PIERRE-JUSTINdissolvedARCADE ALBERIactiveASS ARCHIPEL GUADELOUPE (ASS AG : ASSOCIATION SPORTIVE SCOLAIRE ARCHIPEL GUADELOUPE)activeASS LES SALINESactiveASSOC JEUNES DE SAINT FELIXactiveATLANTIDE RCMdissolvedBETA TELECOMdissolvedBOUDIN DE SAINT FELIX SARLdissolvedCARREFOUR DU BATIMENTdissolvedCLUB CARIBEEN DES ANCIENS, DES ETUDIANTS, DES DIPLOMES ET DES PROFESSIONNELS DES METIERS DE L'INDUSTRIE DU TOURISME CARIactiveCOMEX CENTERactiveDOMINIQUE AUGUSTIN MOUEZAdissolvedDOMINIQUE LOUIS PANOLactiveDYNAMISSENCEdissolvedEDGARD YVES PIERROTdissolvedEDITIONS ROLAND DE BOISTELdissolvedEMERIC STANISLAS ROMAINdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off