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Sole trader dossier

LISA MARIE MARGUERITE BARTHELEMY

FRANCE · SOLE TRADER
KYBE ID: FR-920616067 · 920616067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLISA MARIE MARGUERITE BARTHELEMY

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Registration920616067

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Statusactive

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Registered address102 AV Achille Peretti, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACHILLE PERETTIdissolved ALEXIS BORIS IGOR BONHOMMEactive BARY EUROPEdissolved BMLdissolved Carla Rosenblumactive COLE INVESTISSEMENTdissolved GAB&CHAdissolved GYG CONSEILdissolved HEGGY INVESTdissolved J3Ractive MAXIME JEAN EDOUARD PLANCHONactive MMVdissolved MORRIS ALBERT DE MONTALdissolved [ND]active [ND]active PAPETERIE LIBRAIRIE IMPRIM LE CARREFOURdissolved PAULINE METROPOLITAINE MONNIERactive PHILROSdissolved SARL LA SERONIEREactive SCI ARTHELMAX VANDEVILLEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100