DOSSIERS / BARTHELEMY REMI NARAYANIN-RICHENAPIN
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Sole trader dossier

BARTHELEMY REMI NARAYANIN-RICHENAPIN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420653420 · 420653420 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
BARTHELEMY REMI NARAYANIN-RICHENAPIN
fr_inpi
420653420
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
BOISVIN, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACCESS AUTOMOBILEactiveALEX FRANCOIS SHITALOUdissolvedALIZE BTPdissolvedAMICALE DES ANCIENS DE LA DINAMOactiveANDRE JOSEPH ARMOUGOMdissolvedANSELME JIOUNANDANdissolvedAUBERT KICHENINactiveAU COIN DE L'ELEVEURactiveAUDREY LUDIVINE LOIALdissolvedBERNARDIN DIT ARGENCON ALAGAPINactiveBERNARD JOSLY TEVARAYINdissolvedBOISVIN BTPdissolvedBOISVIN MATERIAUXdissolvedBOISVIN MATERIAUX REVENDEURdissolvedCamille Homère Victor VELLEYEINactiveCASIMIR ALAIN ADEKALOMactiveCHRISTELLE MANUELLA SURVILLE-BARLANDactiveCLAUDIUS CHRISTIAN CHINGANactiveCRESCENT DUQUESNE H HERMENEGILDE CARIENdissolvedEURL B2TM SERVICESdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100