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Sole trader dossier

MONIQUE DEYRIS DE BARTHEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-06-02
KYBE ID: FR-512833286 · 512833286 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONIQUE DEYRIS DE BARTHEZ

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Registration512833286

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Statusdissolved

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Incorporated2009-06-02

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Registered address5 RUE CASIMIR PINEL, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANIMUS-S.dissolved CENTRALE INTERNATIONALE DU COMMERCEdissolved FABIO MIDHAT FRANCESCO GIAMPAOLIdissolved GROUPE MEDIA LUXEdissolved HEGESEVdissolved HIGHT TECH LUMactive HUMANITARIAN ORGANIZATION FOR PEOPLE'S EDUCATION AND SAFETYactive JEAN-LOUIS GUILLEMARDdissolved LED FRANCEdissolved NEON FRANCE S A R Lactive NOVELLIS TRAVELdissolved PIORRY J & HOURS Adissolved PLUS ULTRAactive R3S CONSULTINGactive RAYMOND DANIEL PAUL DUBEdissolved SAVOURER.active SYND.COPR. 5 RUE CASIMIR PINEL 92 NEUILactive TDLdissolved XAVIER MONMARCHEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100