DOSSIERS / BARTHELEMY LEMIALE
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Sole trader dossier

BARTHELEMY LEMIALE

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-502874720 · 502874720 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARTHELEMY LEMIALE
fr_inpi
502874720
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
22 RUE DE DOUAI, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

9.2.IdissolvedANDRE SAVINEdissolvedASS.L.1901 RUP SAUVEGUARDE DE L ART FRANactiveCAROLE MARIE LAURE BOURGETdissolvedCEDILLEactiveCLAUDE MAURICE LEYDERdissolvedCMF ET FILS HOLDINGdissolvedEUGENE KISS ADANIANTZdissolvedFLORENCE BERTINactiveFLORINA JOHANNA BENEDIKTINA PFENNISGDORFactiveFMR ASSOCIESdissolvedFONDS POUR LA SAUVEGARDE DE L ART FRANCAISactiveGENEVIEVE MICOUINdissolvedGINGKOdissolvedHIGH ARTdissolvedHSOactiveIND LAGACHE ET MAGNIER REP PAR SARL CABactiveJEROME HELFFERactiveJULIETTE CLERGUEdissolvedKER MARIAdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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