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Sole trader dossier

CASSANDRA BARTHELEMY

FRANCE · SOLE TRADER · INCORPORATED 2018-02-15
KYBE ID: FR-838741544 · 838741544 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASSANDRA BARTHELEMY

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Registration838741544

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Statusactive

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Incorporated2018-02-15

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Registered address285 RUE DE VAUGIRARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J FINANCEdissolved AG CAPITALactive AGORA PARIS 90active ALTIA COMactive AMMP & ASSOCIESdissolved ARNAUD GALLET FINANCES CONSEILSdissolved BEAGLE CONSULTINGdissolved BR GROUPdissolved CAROLE ABOdissolved CAROLE MARIE DELACHAUXdissolved CAROLE PFENDLERactive CENTRE SATYAdissolved CIZEL A - DESMARQUEST Jdissolved CLAUDE J JOSEPH THORINdissolved CLAUDE LOUIS DELEUZEdissolved CLEMENT CREPYdissolved CONCETTA TANASIactive DJAMILA BELGROUMdissolved Dorian LE FLOC'Hactive DYLISS RICHARDactive

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100