KYBE — See who's really behind any company

Sole trader dossier

DILIBERTO MICHELE FERNANDEZ

FRANCE · SOLE TRADER
KYBE ID: FR-329967723 · 329967723 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDILIBERTO MICHELE FERNANDEZ

fr_inpi

Registration329967723

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered addressCITE BERTHE, 83500 LA SEYNE SUR MER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABDELHAFID LAMOURIactive ALBERT QUELLIENdissolved AMICALE LOCATAIRES HLM BERTHEactive ASSOC SPHINX POUR TOXICOMANESactive ASS REGIE EN SEYNEactive ASS XANTINEAactive AUGUSTA BRIGLIADORIdissolved BELLOUFA BENDJEDIdissolved BEN FRAJdissolved CG AUDEBERTdissolved CHARLES CORTESdissolved CHERIF TAGOURTIdissolved CHOUKRI BEN YOUSSEF MOUMENdissolved CHRISTIAN CHARONdissolved CHRISTIAN GARDRATdissolved CLAUDE GHIBARDIdissolved ESTRADA J ET BERTIN J Cactive FAICAL ZAITERdissolved FERNAND JOSEPH ANDRE VIALdissolved FRANCK BONNEFOIdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off