KYBE — See who's really behind any company

Sole trader dossier

BARTHELEMY CASAL

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-621841170 · 621841170 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBARTHELEMY CASAL

fr_inpi

Registration621841170

fr_inpi

Statusdissolved

fr_inpi

Incorporated1962-12-25

fr_inpi

Dissolved1995-09-30

fr_inpi

Registered address11700 MOUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACHILLE BOLANOactive ALAIN SERRANOdissolved ANDRE CASALdissolved ANDRE JULIEN SANCHEZdissolved ANDRE LIGNERESactive ANDRE SIBADEdissolved ANTOINE ESQUIVAdissolved ANTOINE MARISCALdissolved ANTOINE MARISCALactive ARLETTE MERICactive ARMAND CARLESactive ASS. FOND. BERNARD EMBRYactive AUGUSTIN MARTINEZdissolved BAPTISTE BEZECHdissolved BERNARD FRANCOIS CHALRETactive CASAL ET FILSactive CELINE GONZALESactive CHARLES RAPHAEL HENR SIMPEREdissolved CHRISTIAN RAPHANELdissolved CHRISTIAN WAEYTENSdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-09-30Dissolved / struck off