DOSSIERS / YVONNE GILIBERTI
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Sole trader dossier

YVONNE GILIBERTI

FRANCE · SOLE TRADER · INCORPORATED 1979-10-02
KYBE ID: FR-783085392 · 783085392 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVONNE GILIBERTI
fr_inpi
783085392
fr_inpi
dissolved
fr_inpi
1979-10-02
fr_inpi
1987-09-08
fr_inpi
RUE SOLDAT BELLON, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AC CONSTRUCTIONSdissolvedALAIN BERNARDdissolvedALAIN GUSTAVE VICTOR RAGUENETdissolvedANDRYKAdissolvedASS UNION DES COMMERCANTS HYEROISactiveAURORE 2000dissolvedBRICK'S PUBLICITEdissolvedCHANTAL MARIE GABRIELLE PAGNIdissolvedCLAUDE REMYdissolvedCOMITE DE LOISIRS ET D'INFOR PERSO AGEESactiveCTRE COM ACTION SOCIALE DE HYERESactiveCYCLES C A DdissolvedDAMIEN PROCIDAdissolvedDANIELLE D ANDREAdissolvedDEMOactiveFERNAND LARROUSSE GUILHAMASSEactiveGERARD AUGEdissolvedGIFTIESdissolvedGISELE ASCEDUdissolvedGISELE GRASSOTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off