DOSSIERS / CHRISTOPHER FIRENZI BARTHELEMY
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Sole trader dossier

CHRISTOPHER FIRENZI BARTHELEMY

FRANCE · SOLE TRADER · INCORPORATED 2018-03-05
KYBE ID: FR-837972900 · 837972900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTOPHER FIRENZI BARTHELEMY
fr_inpi
837972900
fr_inpi
active
fr_inpi
2018-03-05
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30 RUE DE LA LEGION D'HONNEUR, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELLATIF MOUSTADactiveAFRO TENDANCEdissolvedALPHA DEPANNAGESactiveANDY FRED EUGENE DODAKALdissolvedANNICK AMABLEactiveCASIANDREIdissolvedCASIMIRO DA SILVA FERNANDESdissolvedCDVD COUTUREdissolvedDAILY DRIVINGdissolvedELECTRATELdissolvedETABLISSEMENTS TARDIVELdissolvedFRANCOISE KARNAOUKHdissolvedHELENE CLAIRE LEONIE COHEN-SOLALactiveLE PARI DES BESTIOLESactiveMOHAMED EL HALLAGactive[ND]active[ND]activeNICOLE NGUYENdissolvedPASCAL WAUTHYdissolvedSARL PLANNING CONCEPTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100