DOSSIERS / BARTHELEMY GARILLON
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Sole trader dossier

BARTHELEMY GARILLON

FRANCE · SOLE TRADER · INCORPORATED 2019-01-23
KYBE ID: FR-851322891 · 851322891 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARTHELEMY GARILLON
fr_inpi
851322891
fr_inpi
active
fr_inpi
2019-01-23
fr_inpi
RUE D'ARMAGNAC, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANNIE DELCAMPactiveAOUATIF GARNIactiveBERTRAND MACEactiveCHRISTELLE ISABELLE ESPOSITOactiveCHRISTIAN DANTANactiveCHRISTOPHE BLADOUactiveCLARA JONGHactiveCLAUDE CHARLES MICHELOTactiveCLAUDE PEZERATactiveDENIS CAZALETactiveDYLAN PAUL BREYSACHERactiveELIANE LAFOURCADEdissolvedELIANE RIBERIactiveERIC ALVAREZactiveEVANGELOS JACQUES GEORGES KRESSactiveFABRIKATdissolvedFLORENCE WANGERMEZactiveFRANCOIS MARCEL PIERRE COSTEactiveGRATIEN SARTHOUactiveGRESSY DJILALI BENZEMAdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100