KYBE — See who's really behind any company

Sole trader dossier

ANNE MARIA BARTHELEMY

FRANCE · SOLE TRADER · INCORPORATED 2022-01-15
KYBE ID: FR-908852106 · 908852106 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE MARIA BARTHELEMY

fr_inpi

Registration908852106

fr_inpi

Statusactive

fr_inpi

Incorporated2022-01-15

fr_inpi

Registered address6 BD DE LA ROCHE DU ROI, 73100 AIX-LES-BAINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALEXANDRE CONSTANTdissolved AMAURY LAMOURactive ANDRE MIGNONdissolved ANNA GOMISdissolved ARISCIELdissolved BERNARD DURUPTHY-BALactive BERNARD LECOMTEdissolved BEYAZIT YILDIZactive CHRISTIAN SASSUSdissolved DAMAIXdissolved DANNY SAMUEL ROLAND MERENCHOLEactive DAVID ISRAELdissolved EG-LACactive ELODIE BEGAYactive INDI DELATOURdissolved INDIVISION PATOIS ANDREdissolved JACQUES MOULARDactive JEAN MARIE CHAIXactive JULIEN JACQUEMETdissolved MADELEINE VIDALdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100