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Sole trader dossier

CINDY BARTHELEMY

FRANCE · SOLE TRADER · INCORPORATED 2021-09-29
KYBE ID: FR-907765838 · 907765838 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCINDY BARTHELEMY

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Registration907765838

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Statusactive

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Incorporated2021-09-29

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Registered address27 AV FRANCOIS MITTERRAND, 21370 PLOMBIERES-LES-DIJON

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CINDY BARTHELEMYfr_inpi · 879898294 · active CINDY BARTHELEMYfr_inpi · 879926681 · dissolved Cindy Barthelemyfr_inpi · 994441202 · active

Companies at this address

29 total

ALAIN LALANDEactive ALAIN PAUL HENRI LOU VINCENTactive ARNAUD CHEVREUXactive DIDIER RENE LUC ARPINactive DOMINIQUE PIERRE EMILE GILBERTactive FABIANO VANTAGGIATOactive FABIENNE BACHSCHMIDTactive FABIENNE LAURENCE GRUSELLEactive JEAN-ETIENNE COUBARDactive JEAN-LUC ROSSETactive JEROME PETITJEANactive MICHAEL CHARLES PAUL BARBERGERactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100