DOSSIERS / ANNE MARIE BARTHES
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Sole trader dossier

ANNE MARIE BARTHES

FRANCE · SOLE TRADER · INCORPORATED 2001-04-23
KYBE ID: FR-437520927 · 437520927 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE BARTHES
fr_inpi
437520927
fr_inpi
dissolved
fr_inpi
2001-04-23
fr_inpi
2001-04-23
fr_inpi
RES GRAND FOURNAS, 83300 DRAGUIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELLAH CHAHBOUNEdissolvedABDELLE ALI CHAGOURdissolvedANDRE CARDEdissolvedANDRE SEVERIN MARQUESdissolvedCARINE ANNE INGRID BOYEAUXdissolvedCARMELO CERAOLOdissolvedCHRISTIAN ALAIN SAVAdissolvedCHRISTIAN LE MENACHdissolvedGEORGES MARTINdissolvedGUY CASENAVEdissolvedJACQUES ALIAGAdissolvedMIKAEL ROLAND JULUS RAPHAEL SENECHALactiveONORATO SANNAdissolvedOURIDA SDIRIdissolvedPASCAL PALAMARCZUKdissolvedPINA CASULAactiveRAVAL NETdissolvedROBERT BARRETdissolvedROSE VAUTRINdissolvedSCDF PALAMARCZUK ET TEMPLERAUDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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