DOSSIERS / BARTHOLOME RAYMOND DE SAN
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Sole trader dossier

BARTHOLOME RAYMOND DE SAN

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-465700722 · 465700722 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BARTHOLOME RAYMOND DE SAN
fr_inpi
465700722
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1900-01-01
fr_inpi
34190 SAINT-BAUZILLE-DE-PUTOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE CHALIERdissolvedANGELE VALIEREdissolvedASS FONCIERE AGR DU TAURACactiveCHARLES ROUGERactiveCLAIRE MAURINactiveCLAUDE ANTONIA CHALIERactiveCLAUDE OLIVIERdissolvedDENISE MONDAINdissolvedFERNAND CAUSSEdissolvedFOYER ENFANCE ST BAUZILLOISEactiveFRANCOIS CARIBENTdissolvedGASTON MARTIALdissolvedHENRI FOURCANDactiveINDIVISION ARNAUD*JEAN/activeJEAN AGRANIERdissolvedJEAN-FRANCOIS HENRI BERNARD GAYdissolvedJEAN ROBERT CUISINEdissolvedJOEL MARIE MARCEL DUSFOURactiveLOUIS BASTIDEdissolvedLOUIS JEAN-CLAUDE REBOULdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off