DOSSIERS / ANNE BARTHELEMY
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Sole trader dossier

ANNE BARTHELEMY

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-523441004 · 523441004 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE BARTHELEMY
fr_inpi
523441004
fr_inpi
dissolved
fr_inpi
2009-10-01
fr_inpi
2009-12-31
fr_inpi
3 RUE ALPHONSE KARR, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREA 06000dissolvedANGELE SUZANNE SADAULEdissolvedCOMMUNAUTE IMMOB 20 ST FRANCOIS DE PAULactiveCONTIPHARMAdissolvedCTIM 3 RUE ALPONSE KARRactiveCTIM CRONSTADTactiveDANIEL JEAN-LOUIS BONADAactiveDIAPHANEdissolvedELLETICAactiveHOTEL DES POSTESdissolvedIL ETAIT UNE FOISdissolvedINDIVISION MCCLUSKEYdissolvedINTERNATIONAL PRESS COMMUNICATIONdissolvedJ AIME FASHION KARRactiveLAURENT RENTAdissolvedLES ARTISANS DU CONFORTdissolvedLOUIS BONADAdissolvedMARCELLEdissolvedMOHAMED BENDHAOUactivePASSADENAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off