DOSSIERS / BARTHELEMY SUAREZ
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Sole trader dossier

BARTHELEMY SUAREZ

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-409187986 · 409187986 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BARTHELEMY SUAREZ
fr_inpi
409187986
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
2001-12-31
fr_inpi
SAINT ESTEVE, 13130 BERRE-L'ETANG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION BERRE CITOYENNEactiveAZDINE BOUNCERdissolvedBOUJAMAA NAIMdissolvedCATHERINE GEORGETTE MUSSOdissolvedCLAUDE LUCIEN MARIUS CAPRAactiveCLAUDETTE ZARBdissolvedCODRON ET FILSdissolvedDOMINIQUE MICHELE JOUVEdissolvedEARL LA FARANDOLEdissolvedFARID AMROUNEdissolvedJACQUES GEORGES HAROUTdissolvedJEANNE MADELEINE ETANCHAUDactiveLA JOYAdissolvedLAURENT BRUNOdissolvedLES CARDELINES GPE FOLKLORIQUE PROVENCALactiveMARIE FRANCE LADREYTactiveMARYN SILVYdissolvedPADdissolvedPAULETTE DERIUactiveSCEA FONVERTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off