DOSSIERS / BARTHELEMY CHARLES AGUILAR
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Sole trader dossier

BARTHELEMY CHARLES AGUILAR

FRANCE · SOLE TRADER · INCORPORATED 2016-09-05
KYBE ID: FR-822186011 · 822186011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARTHELEMY CHARLES AGUILAR
fr_inpi
822186011
fr_inpi
active
fr_inpi
2016-09-05
fr_inpi
31 RUE Faidherbe, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
31 RUE FAIDHERBE - LILLEactiveACFORMATIONactiveANAIS BOUTHORSactiveBRIGITTE HENRIETTE KARILAactiveCHARLOTTE DANIELE LAURE BERTHOactiveCHRISTOPHER BROODactiveCLAUDINE PELLERIN ASSURANCEdissolvedDIDIER HENRI BERNARD LEBONactiveGILLES DOPPAGNEdissolvedISABELLE JEANNE POGGIdissolvedJEAN CHARLES HEBBINCKUYSactiveKINE FAIDHERBEdissolvedLAURENCE BRUNETactiveLOUARdissolvedLOUAR 2dissolvedLOUISE ANNE PHILIPPINE VANDECANDELAEREactiveLOUIS PAUL JULES SAUVAGEactive[ND]activeNICOLAS GENTY AVOCATS - LOI & STRATEGIESdissolvedNICOLAS SORDETactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100