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Sole trader dossier

BARTHELEMY HUGUES JEAN-BAPTISTE MARIE STEFANI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-21
KYBE ID: FR-797967387 · 797967387 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBARTHELEMY HUGUES JEAN-BAPTISTE MARIE STEFANI

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Registration797967387

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Statusdissolved

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Incorporated2013-10-21

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Dissolved2016-01-27

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Registered address9 RUE SCRIBE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AARPI SCRIBE AVOCATSactive AGATHE LARAdissolved ALEXIS HUBERT DAMIEN CHAHID-NOURAIactive ALIX DE ROCHEFORTdissolved ALIX ELIANE CHANTAL JANNEAUactive ANNABELLE ELSA ELISABETH CARTONdissolved ARAMISactive AUDREY CORINNE HERCEdissolved AXIS ALTERNATIVESdissolved Aya ABDALLA HASSANactive BAPTICLEMdissolved BENEDICTE PINEAUactive BENOT DELORTactive BERENICE COLETTE JULIE EUGENIE RENARDdissolved BLACKSTONE CAPITAL PARTNERSactive CALL IN PROGRESSactive CAMILLE ANNE EVELYNE DOUYEREactive CARTIER-LEVY & ASSOCIESdissolved CHRISTINE VITTOZdissolved CIE FINANCIERE COSTAdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-01-27Dissolved / struck off