DOSSIERS / CARMEN BARTHES
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Sole trader dossier

CARMEN BARTHES

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-427596457 · 427596457 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMEN BARTHES
fr_inpi
427596457
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
11200 ROUBIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AIME LOUIS JEANJEANdissolvedALAIN ESCAMEZdissolvedALPHAactiveANDREE LARRIGOLEdissolvedANDRE SAMITIERactiveANNETTE PEROLLOactiveANNIE DAURIACdissolvedANTOINE MUNOZactiveARTICLES FUMEURS NOE LOUISdissolvedBERNARD BENAZETdissolvedBERNARD SEGUYdissolvedBERTHE ESCAMEZactiveCELESTINE ROUQUETdissolvedCHRISTINE LAURENCE CROSdissolvedCLAUDE SOURESdissolvedCOLOMBE STEactiveDANIELE SAMITIERactiveDIDIER GRIMALTdissolvedEUGENE GOMEZactiveFAUCHE ROGER & LOPEZ JOELdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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