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Sole trader dossier

DENIS ALAIN SIBONI

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-339849713 · 339849713 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS ALAIN SIBONI

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Registration339849713

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Statusdissolved

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Incorporated1986-12-31

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Dissolved1990-07-18

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Registered address166 AV SAINTE-MARGUERITE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AG DECOdissolved BERNARD ROBERT JEAN MARIE BONICIdissolved BONORdissolved CALIFORNIE JARDINSdissolved DOMINIQUE ROVIREdissolved ELHADJI MALICK DIOUFdissolved FLORENCE TOPactive FRIGO TECHdissolved GERARD VIGIERdissolved HELENE DARRIEUTORTdissolved LES MARGUERITESactive MOTTIN L.M.dissolved [ND]active [ND]active [ND]active RYAD ADRARactive SCI ROMANAISEdissolved SEBASTIEN SYLVAIN MICHEL BESSETdissolved SERENITA DI GIACOMETTIdissolved YVETTE JEANNINE SEMERIAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-07-18Dissolved / struck off