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Sole trader dossier

BARTHELEMY CECCHI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-03
KYBE ID: FR-849713805 · 849713805 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARTHELEMY CECCHI

fr_inpi

Registration849713805

fr_inpi

Statusactive

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Incorporated2019-04-03

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Registered address20115 PIANA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGATHE SPINOSIdissolved ALAIN JEAN OLLIVIERdissolved ANGE FRANCOIS VERSINIactive ANGELINA BERNADETTE MARANELLIactive ANGE MARIE (ANGE MARIE) ANGE-MARIE BACCHIDUactive ANNE MARIE ALESSANDRIactive ANTOINE ALESSANDRIactive ANTOINE LENCIdissolved ANTOINE MARIE FUCHSdissolved ANTOINE NESAdissolved ANTOINE VERSINIdissolved ANTONIA PAPADACCIdissolved ASSOCIATION ADMR DE PIANAdissolved BARTHELEMY (BARTHELEMY) GIOVANELLIdissolved BARTHELEMY PAPADACCIdissolved BARTOLETTI P TELESFORIdissolved BENOIT ALBERTINIdissolved BERNARD HACHEZactive BRUNO YVES JOSEPH DUBACHdissolved CAROLINE CECILIA CIVELLIdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100