DOSSIERS / ANNE MARIE ELISABETH BARTHELEMY
← SearchExport PDF
Sole trader dossier

ANNE MARIE ELISABETH BARTHELEMY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-402040232 · 402040232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE ELISABETH BARTHELEMY
fr_inpi
402040232
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
1996-06-30
fr_inpi
4 RUE MARTEL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

Achille GroeneactiveAgathe Louise Micheline MALINASactiveALAIN RENE OUDINdissolvedALC PATRIMOINEdissolvedALICE MARIE-GHISLAINE COLETTE ARDIESactiveAMBRASIMOdissolvedANDRE PALIWODAdissolvedART ART ARTdissolvedASS HAPOEL HAMIZRAHIactiveASS UNZER WEG NOTRE CHEMINactiveAURELIEN AZOURAactiveBBWA TOP WEARdissolvedBEL TEXactiveBERNADETTE GRIMBERTdissolvedBGP PARTNERSdissolvedBIONIC MEDIAactiveBRUNO WAGNERactiveCASSETTEdissolvedCATHERINE RANCONdissolvedCLASSICAactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off