DOSSIERS / DANIEL HENRI BARTHE
← SearchExport PDF
Sole trader dossier

DANIEL HENRI BARTHE

FRANCE · SOLE TRADER · INCORPORATED 2009-11-09
KYBE ID: FR-519084610 · 519084610 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL HENRI BARTHE
fr_inpi
519084610
fr_inpi
active
fr_inpi
2009-11-09
fr_inpi
390 RUE DES FONDS VERTS, RESIDENCE VVF LOU PIGNO, 83220 LE PRADET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANTHONY YOANN DAVY TOUCHETdissolvedCEDRIC PHLIPONEAUactiveCHRISTINE NOELLE GUILLAUMONTdissolvedERIC BLANCHEactiveGAEL ALAIN MARIE-CLAIRE JAMINdissolvedGERARD GEORGES CHABRIERactiveGHISLAINE LE BLEVECactiveJEAN LUC ALLOUCHEactiveJEROME BINETdissolvedMARC ROGER FRANCIS BOZZETTOdissolvedMARIE-JEANNE BERTHE CUYPERSactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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