KYBE — See who's really behind any company

Sole trader dossier

MONIQUE CHIARELLI

FRANCE · SOLE TRADER · INCORPORATED 1989-07-25
KYBE ID: FR-351328612 · 351328612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE CHIARELLI

fr_inpi

Registration351328612

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-07-25

fr_inpi

Dissolved2001-09-30

fr_inpi

Registered address2 RUE LUCE DE CASABIANCA, 20200 BASTIA

fr_inpi

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 ALIBERTIdissolved 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

2001-09-30Dissolved / struck off