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Sole trader dossier

CELINE BARTHELEMY

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538120379 · 538120379 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE BARTHELEMY

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Registration538120379

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Statusactive

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Incorporated2011-12-01

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Registered address109 QUAI DE LA BANQUIERE, 06730 SAINT-ANDRE-DE-LA-ROCHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELMAJID AYACHEdissolved AB SAINT-ANDREactive CHRISTINE PASCALE CHABRIERdissolved CHRISTOPHE ROGER LUCIEN GIACOMINIactive CREATIVE DESIGNdissolved ECONET SUDactive FATIHA SOUSSI-FORRIEREdissolved FRANCESCO PIZZAdissolved JEFAdissolved LAETITIA FILIAdissolved L'ANGE DU PAINdissolved LA PESCA 2active LOIC BARRESIactive LUMINITA DIRNUactive MICHELINE FERNANDEZactive [ND]dissolved PRESSING DE LA ROCHEdissolved RIHEM SARRAYactive ROBINdissolved STEPHANE CONTEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100