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Sole trader dossier

MONIQUE ALIBERTI

FRANCE · SOLE TRADER · INCORPORATED 1997-04-10
KYBE ID: FR-337668123 · 337668123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE ALIBERTI

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Registration337668123

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Statusdissolved

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Incorporated1997-04-10

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Dissolved2002-07-24

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Registered address2 RUE LUCE DE CASABIANCA, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

B ET ALdissolved CHRISTELLE MARIE SBRAGGIAdissolved EMMANUELLE POLACCIdissolved FRANCOISE POLACCIdissolved JEAN JOSEPH CANTOVA-BINAdissolved JEANNE MARIANIactive JOSEPH AUGUSTIN TORREdissolved KARINE MARIE ALERINIdissolved LES SALES GOSSES BASTIAdissolved LIONEL BOULET BOUTETdissolved LOCTIZIA SIGUdissolved MARIE CATHERINE POLACCIdissolved MARIE FRANCESCHIdissolved MARIE FRANCOISE MORELLIdissolved MARIE-THERESE LEONETTIdissolved MOHAMED BOUJOUFdissolved MONIQUE CHIARELLIdissolved MORGANE MUTINELLIactive REMY CHARLES MEMBREdissolved ROGER ANZIANIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-07-24Dissolved / struck off