DOSSIERS / ANNE-MARIE BARTHES
← SearchExport PDF
Sole trader dossier

ANNE-MARIE BARTHES

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-405047341 · 405047341 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE BARTHES
fr_inpi
405047341
fr_inpi
active
fr_inpi
1959-01-01
fr_inpi
11120 SAINT NAZAIRE D'AUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALAIN ESCUDIEactiveAMBUL VIE ANTOINEdissolvedANDREE CASTELLOdissolvedANDRE VILALTEactiveANTOINE VILALTAdissolvedAUGUSTE CABROLdissolvedBERNARD JEAN ROBERT LAPALUactiveBERTHE BOURGESactiveCECILE VERAactiveCHANDELEUR VERAactiveCHRISTIAN DAUDEactiveCLUB TAURIN RICARDactiveDROESBEKE ET MUNOZactiveELIANE ETIENNEdissolvedFRANCIS GOUZESdissolvedFRANCIS SIGEactiveFRANCOISE BARBIERdissolvedGABRIEL PIERRE LASOactiveGERARD PEREZdissolvedGILBERT ROLLANDdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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