DOSSIERS / PATRICE YVES LOUIS ARSENE DALIBERT
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Sole trader dossier

PATRICE YVES LOUIS ARSENE DALIBERT

FRANCE · SOLE TRADER · INCORPORATED 1992-03-12
KYBE ID: FR-384940516 · 384940516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PATRICE YVES LOUIS ARSENE DALIBERT
fr_inpi
384940516
fr_inpi
dissolved
fr_inpi
1992-03-12
fr_inpi
2153 RTE DE MENDE, 34090 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALDEBERT HENRI LEON FROMENTdissolvedAnthessa Michèle Nelly LebeauactiveAnwar Ben Hadj TaiebactiveCHARLES COMBALUZIERactiveCHRISTIAN HUGONactiveEVELYNE HALBOUTdissolvedFRANCK SAADOONdissolvedIBRAHIM SAADIdissolvedJEAN BERNARD VANHECKEdissolvedJEAN FRANCOIS VITTEdissolvedJEAN RIVESactiveLAURA BAO RATSIMBASONdissolvedLOUISE ALICE MARIE DOMINIQUE BLANCdissolvedMARTIAL SERGE GILBERT VALETTIactiveM.G.Cdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100