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Sole trader dossier

REGINE BARTHELEMY

FRANCE · SOLE TRADER · INCORPORATED 1995-05-03
KYBE ID: FR-401030275 · 401030275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameREGINE BARTHELEMY

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Registration401030275

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Statusactive

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Incorporated1995-05-03

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Registered addressQUA GRAND BASSIN, 97270 SAINT-ESPRIT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

97 ELECTdissolved ARMAND VIRGINY CLAVEAUactive AUX P'TITS SOINSactive AVENIR SANTEdissolved CORINNE ELSA ANNICK GILLARDdissolved JEAN-BERNARD DUPELINactive JLD CONSTRUCTIONdissolved JOSEPH MATHURIN FIRMINdissolved KAZ A BOBO SELASdissolved LIONEL CHERUBIN-JEANNETTEdissolved MAEVA LEILA GALONDEdissolved MAISON CAVIAR PUBLISHINGdissolved Manuel MARTONactive MARC EMMANUEL RIMBAUDdissolved MV BARBERSHOPdissolved [ND]active [ND]dissolved [ND]active [ND]active REELAX SPA MARTINIQUEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100