DOSSIERS / BARTHELEMY SILVA
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Sole trader dossier

BARTHELEMY SILVA

FRANCE · SOLE TRADER
KYBE ID: FR-949516421 · 949516421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARTHELEMY SILVA
fr_inpi
949516421
fr_inpi
active
fr_inpi
12 RUE Jean Monnet, 11000 Carcassonne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D CONSTSTRUCTIONSdissolvedADAMISactiveAG & ESPACE VERTdissolvedAGRI CONNECTactiveAGRISERVICES RHdissolvedAGRI VITICOLEactiveAI-CONSTRUCTIONdissolvedALKEONdissolvedAMactiveAM MARAICHERSactiveATIV RESEAUXdissolvedAUDE ASSISTANCE SERVICES CONSEILSdissolvedAUDE CONSORTIUMdissolvedAUDE VOITURES OCCASIONSdissolvedAVON COURTAGE ENTREPRISEdissolvedAZUR BEAUTEdissolvedBCM11dissolvedBEN AGRICULTUREactiveBERKATactiveBERRIAC ET VOUSactive

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100