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Sole trader dossier

Sahmyh BARTHOLET

FRANCE · SOLE TRADER · INCORPORATED 2024-05-17
KYBE ID: FR-948669627 · 948669627 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSahmyh BARTHOLET

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Registration948669627

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Statusactive

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Incorporated2024-05-17

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Registered address70 AV de la République, 92120 Montrouge

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Alexandre SALVATactive BD2Rdissolved BERNARD DELPORTEdissolved BERTRAND JACQUES GEORGES MERIGUETdissolved CHARLES VICTOR DJENactive COMPAGNIE FIDUCIAIRE PARISIENNEdissolved DALILA HANA AMMIMOUSSAactive DIDIER MAHEOdissolved FIDUCIAIRE DE GESTION ET DE PROSPECTIVEactive HCIdissolved JACQUES SAMSNONdissolved JACQUES SAMSONdissolved LA FLEURdissolved LOUISE BRAQUEdissolved [ND]active [ND]active [ND]active NELLY DUFOURdissolved SCI ELYSAdissolved SCI TOUSSAINTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100