DOSSIERS / JULIO BARTOLOMEU
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Sole trader dossier

JULIO BARTOLOMEU

FRANCE · SOLE TRADER · INCORPORATED 2020-01-27
KYBE ID: FR-881067326 · 881067326 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIO BARTOLOMEU
fr_inpi
881067326
fr_inpi
dissolved
fr_inpi
2020-01-27
fr_inpi
2020-09-01
fr_inpi
BD DE LA REPUBLIQUE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CHRISTIAN LESPARTdissolvedALEXANDR AFONKINactiveALI MALLASdissolvedCELINE VIDYdissolvedDENISE LEFEBVREdissolvedGASTON SARINELLIdissolvedHERVE LUCIEN CARONdissolvedHOCINE HAMADIdissolvedJEAN CRAUSSEdissolvedJEAN-FRANCOIS CHEVALIERdissolvedJEANINE RUIZdissolvedLUCIEN BAGETdissolvedMARGUERITE ROUSSEAUdissolvedMIREILLE DOUTEAUXdissolvedMOBI FRANCEdissolvedMOHAMED ANDOUFIdissolvedMOHAMED GALLEZEdissolvedMONIQUE MIERSMANdissolved[ND]activeRAYMOND GAUTHIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off