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Sole trader dossier

JULIA BARTHELEMY

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801188434 · 801188434 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIA BARTHELEMY

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Registration801188434

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Statusactive

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Incorporated2014-04-01

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Registered address8 RUE PIERRE BEZET, 93220 GAGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADEM IMMOBILIERdissolved ALEXANDRE BERTRAND BEDAULTactive ALEXANDRE KHERRATdissolved ASSOCIATION CULTURELLE KADJINDIASSA BODIANactive CHINO COURIERactive D3 BUSINESS SERVICESactive DJAMILA ABASactive GH TRANSPORTdissolved GUILHEM BROUNSdissolved JEAN-MARIE PERSONNEdissolved MARYNA MARINKOVICdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active NILON VIJEPALAactive PHI-VERONIQUE NGUYENactive ROSANNA STORDEURactive SCI HNSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100