DOSSIERS / ISABELLE BARTHE
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Sole trader dossier

ISABELLE BARTHE

FRANCE · SOLE TRADER · INCORPORATED 2002-01-02
KYBE ID: FR-440964757 · 440964757 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE BARTHE
fr_inpi
440964757
fr_inpi
dissolved
fr_inpi
2002-01-02
fr_inpi
2004-12-24
fr_inpi
17 BD DENFERT ROCHEREAU, 16100 COGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE DAL FARRAdissolvedAURELIE DESAPHIEdissolvedBEATRICE LEBONdissolvedCATHERINE LOUMEAUdissolvedCG-RD CONSEILSdissolvedDELPHINE LANDREAUdissolvedELSKE HALLERdissolvedERIC SCHNEIDERactiveEVELYNE ALINE SIMONE GOISdissolvedIRIS FABIOLA JUDASdissolvedLAURE KARINE BLONDINdissolvedMARIE-FRANCOISE ROUSSELdissolved[ND]dissolved[ND]dissolvedSUCCESSION LESENNEdissolvedSYLVAIN OZANNEdissolvedSYLVIE COVASdissolvedSYLVIE FABIENNE BOURDAREAUdissolvedSYLVIE MEISSERdissolvedTOP NIVEAU CONCELLORdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ISABELLE BARTHE (principal) matches PEP Isabelle Barthe — Q66500940. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off