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Sole trader dossier

ANNE MARIE ANGELE DILIBERTO

FRANCE · SOLE TRADER · INCORPORATED 1980-07-16
KYBE ID: FR-319986428 · 319986428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE ANGELE DILIBERTO

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Registration319986428

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Statusdissolved

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Incorporated1980-07-16

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Dissolved1996-09-30

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Registered addressLA BOURINE, 13720 LA BOUILLADISSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACDdissolved ALAIN TEPERTUSSOdissolved ANGELO PARAVIZZINIdissolved BATIMENT ALEX SARLdissolved CB SUDdissolved CENTRE REIN ARTIFICIEL BOUILLADISSEdissolved CHRISTIANE RENEE MAURICEdissolved GUIBEJOSdissolved JOELLE BATTESTINIdissolved LES LAVANDINSdissolved LES MARRONNIERSdissolved LES QUATRE Bactive REGIS DE GASQUETdissolved ROSE MARIE COLOMBOdissolved SCI GERECRANdissolved SCI MENICATdissolved SOC CONSTRUCTION HABITAT RURAL URBAINdissolved SOCIETE NAGUELdissolved SOC PUBLICITE AFFICHAGE DU SUD ESTactive SUPA SOC UNIV PUBLI AFFICdissolved

+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

Insolvency timeline

1 events

1996-09-30Dissolved / struck off