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Sole trader dossier

ALBERTO BERNARD BARTHELEMY NAIM

FRANCE · SOLE TRADER · INCORPORATED 2016-10-11
KYBE ID: FR-823103718 · 823103718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALBERTO BERNARD BARTHELEMY NAIM

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Registration823103718

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Statusdissolved

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Incorporated2016-10-11

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Registered address27 RUE DE LONGCHAMP, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS SPORTIVE ACTION 16 LONGCHAMPactive CABINET MOSSER LAGARDEactive DELPHINE H. SARLdissolved DH INVEST SASactive FINANCIERE DE LONGCHAMPactive GEORGETTE MOSSERactive GUY BRUGNONdissolved ISABELLE ALESSANDRIdissolved LOUISE JANE BOWERSdissolved MURIEL JANactive MURIELLE RE-COLLAUDdissolved [ND]active [ND]active Paris Locksmith Inactive ROY CHOCOLATIERdissolved SABINE MOSSERactive SCI JUNILAdissolved SD DELICACIESdissolved SELARLU LENINIVINdissolved SSI LABdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100