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Sole trader dossier

FABIEN PHILIPPE CHAR BARTHOLOMOT

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-418223384 · 418223384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABIEN PHILIPPE CHAR BARTHOLOMOT

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Registration418223384

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Statusdissolved

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Incorporated1998-01-01

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Registered address70150 CHENEVREY-ET-MOROGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEX GRONDINdissolved ANNE MARIE THERESE BARTHOLOMOTactive ASSOCIATION POUR LA DEFENSE DE L'ENVIRONNEMENT LA CHENEVIEREactive CHRISTINE JOLLYactive CLAUDE BALLOTdissolved EMMANUEL MICHEL FRAN VILMOTdissolved FRANCOIS CLAUDE JACQ VILMOTactive GAEC DEMOLOMBEdissolved GERARD GEORGES CLAUDE BALLOTactive JACQUES MONNETdissolved JEAN GERARD DEMOLOMBEdissolved M A ODILLEdissolved MARCEL AUGUSTIN BALLOTdissolved MARIE F DEBIEZdissolved MAURICE BALLOTactive MAURICE GARNIRONdissolved MICHELLE MARIE DEMOLOMBEdissolved NICOLE PAVESIdissolved PHILIPPE DEMOLOMBEdissolved PIERRE BALLOTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100