DOSSIERS / EMMANUEL MARCEL BARTHOLET
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Sole trader dossier

EMMANUEL MARCEL BARTHOLET

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-410754949 · 410754949 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMANUEL MARCEL BARTHOLET
fr_inpi
410754949
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1996-12-31
fr_inpi
RUE DE LA LIBERTE MARIGOT, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN JACQUES PFOTZERdissolvedANDRE JEAN ZAHRAactiveBARAINVESTdissolvedCECILE FLORA FLEMINGdissolvedCLAUDE JEAN BORDENAVEdissolvedCONSTANT EDWARD PIPERdissolvedDOM IMMOBILIERdissolvedGEORGES ALLAIN TONDUdissolvedGERARD JOSEPH BERNARD VIALENCdissolvedGOPAL HARISKISHINDASdissolvedJEAN-LOUIS FERRANDdissolvedK B SARLdissolvedKENNY'S GIFT SHOPdissolvedK G BdissolvedLUCIE HELENE MARIEdissolvedLUCKY S AUDIO FOTOdissolvedMERCEDES PETERSONdissolvedMICHEL JEAN-MARIE BIANCAINdissolvedMONTERREY TRADINGdissolvedM PASSERONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off