DOSSIERS / BARTHELEMY PHILIPPE ANDRE MARIE PLEZ
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Sole trader dossier

BARTHELEMY PHILIPPE ANDRE MARIE PLEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-909254054 · 909254054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARTHELEMY PHILIPPE ANDRE MARIE PLEZ
fr_inpi
909254054
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
17 B CRS Mirabeau, 13100 Aix-en-Provence
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES SAMANTHA LIVOLSIactiveA.T.P NEGOCE INTERNATIONALdissolvedCATHERINE BEGNISdissolvedCATHERINE SCALICIdissolvedChristiane Denise PLOUSSARDdissolvedCHRISTIAN FRASSON-BOTTONactiveCOLETTE MAILLARTdissolvedHAMED HARRACHIactiveHOLDING ATP NEGOCEdissolvedJACQUES CHAPELLEdissolvedJEAN-MARC ROBERT LA-PIANAdissolvedJEAN PLOUSSARDdissolvedKILLIAN PAULdissolvedLA PROVENCALEdissolvedLA SAINTE VICTOIREactiveMAGMAdissolvedMATHIEU LE GOUICdissolvedMICHELE MARIE BEATRICE GUIOLdissolvedMICHEL THOREUXdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100