KYBE — See who's really behind any company

Sole trader dossier

JEAN MARIE LIBANINI

FRANCE · SOLE TRADER · INCORPORATED 1987-02-28
KYBE ID: FR-340248426 · 340248426 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARIE LIBANINI

fr_inpi

Registration340248426

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-02-28

fr_inpi

Dissolved1992-04-30

fr_inpi

Registered address202 BD DE LA MADELEINE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN PRUCCAdissolved AMINE-ADAM KACIdissolved BUILDING TEAMdissolved EVELINE MARIE CHANTAL DUMONdissolved FIRMEZA BEAUTYactive FRANCE FIBRE OPTIQUEdissolved FRANCOISE BELLEOUDdissolved KENZ AUTOdissolved MANSOUR EL FETTOUHIdissolved MATHILDE CAMBIERactive MBMC LIBERALdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active Sarah Ikrouactive valerie delgado varelaactive VERONIQUE SCHUTZdissolved

+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

1992-04-30Dissolved / struck off