KYBE — See who's really behind any company

Sole trader dossier

CHARLES SIBONI

FRANCE · SOLE TRADER
KYBE ID: FR-778208595 · 778208595 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES SIBONI

fr_inpi

Registration778208595

fr_inpi

Statusdissolved

fr_inpi

Dissolved1991-12-31

fr_inpi

Registered address15 RUE DU CHATEAU, 21000 DIJON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE PRESSE CVMactive AGENCE PRESSE D & A SARLactive AGYSactive ALEXIS SALOFF COSTEdissolved AURORE VERNOISactive BENEDICTE ANNICK MARCELLE LAUBIERdissolved C.G.E.active CGE IIactive COMITE REGION EXPANSION BOURGOGNEdissolved EDITIONS CANT SARLactive EVEAdissolved GCN MARETdissolved GERARD CLEMENT LEGUYdissolved GROUPEMENT FORESTIER DU BOIS PAIREdissolved IMMO INVESTdissolved JACQUES GALINDOdissolved JEAN ALEXANDRE VALENTINactive JEAN CHAPUISdissolved JEAN-MICHEL DURAFFOURGactive LD REAL ESTATEdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off