DOSSIERS / ILASSIER BARTHELUS
← SearchExport PDF
Sole trader dossier

ILASSIER BARTHELUS

FRANCE · SOLE TRADER · INCORPORATED 2022-07-27
KYBE ID: FR-917780272 · 917780272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ILASSIER BARTHELUS
fr_inpi
917780272
fr_inpi
dissolved
fr_inpi
2022-07-27
fr_inpi
7 RUE PABLO NERUDA, 93430 VILLETANEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADAM MOUFLETdissolvedANNA MOUFLETdissolvedA .SKNdissolvedASSOCIATION COMMUNAUTAIRE DE DRAMECOUNDA POUR LE DEVELOPPEMENT (A.C.D.D)activeASSOCIATION DES JEUNES DE KOMBONTE POUR LE DEVELOPPEMENTactiveASSOCIATION DES LOCATAIRES CITE ALLENDEactiveCHIBALANIactiveDAVID BIKANG OTTONGdissolvedDAVID NEGOCE AUTOdissolvedDIANE BERTINdissolvedELIE MOUFLET MOUFLETactiveGMAdissolvedGROUPE GBEDIGAactiveIFC CONNECTIONactiveJIMMY LENOIRdissolvedLBS FMactiveMARIAMMA KONATEdissolvedNASSOURDINE ABDILLAHdissolvedNOGAYE NDIAYEactiveNoria Fatoumata MAKITA-BAZEBIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100