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Sole trader dossier

ALINE BARTHELEMY

FRANCE · SOLE TRADER · INCORPORATED 2018-03-12
KYBE ID: FR-837479062 · 837479062 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALINE BARTHELEMY

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Registration837479062

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Statusactive

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Incorporated2018-03-12

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Registered address1 RUE JUBIN, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A2 FOURTIdissolved A2 GESTIONactive A2 PATRIMOINEdissolved augustin JULES de Dadelsenactive AURELIE ETIENNEactive COLETTE GENETdissolved EN VOIX EN CORPSactive FLORENCE CECILE CALIFdissolved GERALDINE JUILLARDdissolved GERMAINE TECKFIdissolved KING TRADUCTIONdissolved LE GRAND BLANCdissolved LISE BLANCHISSERIE JEANNINdissolved LOIC MARCELdissolved MOHAMED TAHAR FOURTIdissolved [ND]active [ND]dissolved RICHARD JOHN KINGdissolved SYND DE COPROPRIETE DU 1 RUE DU JUBINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100