DOSSIERS / FREDERIQUE MARIELLE SUZY CAROLINE BARTHALAIS
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Sole trader dossier

FREDERIQUE MARIELLE SUZY CAROLINE BARTHALAIS

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-791286081 · 791286081 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIQUE MARIELLE SUZY CAROLINE BARTHALAIS
fr_inpi
791286081
fr_inpi
active
fr_inpi
2013-02-01
fr_inpi
11 RUE SOUFFLOT, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT PINEAUdissolvedALINE ALFERactiveAMANDA JANE POPEdissolvedARIANE ISABELLE ANDREE MADELEINE LANDAISactiveASNA LASRIactiveBENJAMIN DEWHURSTactiveCABINET FRANCOIS PINETdissolvedCéleste Leite AguilaractiveCENTRE DE DIFFUSION DE L'EDITIONactiveFRANCOIS DENIS REMIGYdissolvedFRANCOIS JULIEN SCHNEIDERdissolvedFRANCOIS PINETactiveISABELLE SENAVEactiveLAURE-ANNE FOURNIERactiveLAURENT PARMENTIERdissolvedMARIE LAURE CLENETactiveMICHEL LAURAINdissolvedMYRIAM CHOUKROUNEdissolved[ND]active[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100