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Sole trader dossier

LUCIE BARTHES

FRANCE · SOLE TRADER · INCORPORATED 2021-09-29
KYBE ID: FR-903327054 · 903327054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIE BARTHES

fr_inpi

Registration903327054

fr_inpi

Statusactive

fr_inpi

Incorporated2021-09-29

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Registered address21 RUE JOUBERT, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AP CONSULTINGdissolved AUDREY GIORGETTIdissolved CONTINSOUZAdissolved DBO PARTNERdissolved DIDELOT JOUBERT 21dissolved DUE TORRIdissolved EMILE VEROdissolved FINANCIERE M.O. FALCONEdissolved GCE HOLDINGdissolved LA THIREdissolved MEDINEWdissolved [ND]active [ND]dissolved RANDOMactive RANDOM 9Cdissolved SAS PARTICIPATIONS DES ETANGSdissolved SCI CABINET FALCONEactive SCI JOUBERTdissolved SCI JOUBERT IIIdissolved SCI LIBERTAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100