DOSSIERS / BERNARD BARTHELEMY
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Sole trader dossier

BERNARD BARTHELEMY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778537720 · 778537720 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERNARD BARTHELEMY
fr_inpi
778537720
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
RTE DES MARINES, 30240 LE GRAU-DU-ROI
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.

ALAIN BELLIERdissolvedALBERT RONSEdissolvedALBERT SARAMITOdissolvedALFRED SAVARINOactiveANDREE SOUQUESdissolvedANDRE GOURDOUdissolvedANDRE JEAN MARIE NOUALdissolvedANDRE THERAUBEdissolvedANH TRAN HA BACactiveANNICK BOGINAdissolvedANNICK HAUVETTEdissolvedANTOINE PRECARTactiveBERNARD KENNESdissolvedCHANTAL STEINMANNactiveCHARLES GHISLOTTIdissolvedCLAIRE GERMAINE EL HACHEMIdissolvedCLAUDE SAUVALdissolvedDANIEL LEVILLAINdissolvedDENISE DUPROSdissolvedERIC BONNETdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

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