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Sole trader dossier

MAURICE BARTHE

FRANCE · SOLE TRADER · INCORPORATED 2000-07-10
KYBE ID: FR-441430709 · 441430709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAURICE BARTHE

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Registration441430709

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Statusactive

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Incorporated2000-07-10

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Registered address11600 ARAGON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE JEAN MARIE PUGETdissolved ASSOC PIERRE SECHE EN MONTAGNE NOIREactive CLAUDE BERTOLOTTIdissolved COMITE DES FETES D'ARAGONactive DANIELLE MAURYdissolved EMILE RULLACdissolved ERIC CLAUDE MARCEL GUEDONdissolved FRANCIS MARCEL LOUIS CHAUDIERESdissolved GERARD BELONDRADEdissolved GILBERT FRANCOIS FILLOLactive GUILLAUME PIERRE BONNERYactive INDIVISION EMBRY COLETTE ET GISELEactive JANE GRANDactive JANINE DURANDactive JEAN BENAZETdissolved JEAN MARIUS SALUSTEactive JOSE GONZALEZdissolved JOSEPH CANSINOdissolved MARGUERITE DELMONdissolved MARIE-ROSE PUGETdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100