DOSSIERS / CAROLINE TIBERTI
← SearchExport PDF
Sole trader dossier

CAROLINE TIBERTI

FRANCE · SOLE TRADER · INCORPORATED 1995-07-04
KYBE ID: FR-401575980 · 401575980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE TIBERTI
fr_inpi
401575980
fr_inpi
active
fr_inpi
1995-07-04
fr_inpi
MONTI, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAPEI CENT AID TRAV LEO MAZONdissolvedALEXANDRE ABRAHAMactiveARTHUR FRANCIS JOUANYactiveARTHUR JOUANYdissolvedASSOC MENTONNAISE DEVELOP MUSIQUEactiveCARMELA PALUMBOdissolvedCHRISTIAN DERAMONDdissolvedCOMITE DEFENSE ENVIRONNEMENTactiveDANIEL LONGOBARDIdissolvedFABRICE GEORGES LEQUIENdissolvedJEAN CLAUDE BOLLAROdissolvedJEAN FRANCOIS PANIZZIdissolvedJEAN WEYNANDTactive[ND]activeNUNZIO VACIRCAdissolvedPLANET'COMactiveROGER BAUCHOTdissolvedSARL STIBdissolvedSERGE PAUL REPETTOdissolvedTIR PASSIONactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100