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Sole trader dossier

JEAN CYRIL THEOPHILE NICOLAS JEAN CYRIL ALIBERT

FRANCE · SOLE TRADER · INCORPORATED 2015-07-15
KYBE ID: FR-812017200 · 812017200 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN CYRIL THEOPHILE NICOLAS JEAN CYRIL ALIBERT

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Registration812017200

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Statusdissolved

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Incorporated2015-07-15

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Registered address07210 BAIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIME CHARLES MONTCHAUDdissolved ASA DE DEFENSE CONTRE LA PAYREdissolved ASA IRRIGATION PLAINE DE BAIX ET POUZINactive BEATRICE PATRICIA ANDREdissolved CUMA TRANSFORMATION FRUITSdissolved DURAND DE BAIXdissolved GAEC DU BUYdissolved JEAN PHILIPPONdissolved JULIETTE EUGENIE LAUVERGNASactive LES AMIS DU PATRIMOINE ET DE L' HISTOIRE DE BAIXactive LUCIEN DURANDactive MARC LEON NEYactive MARTIN AUTOdissolved MICHELE MICHELLE HENRIETTE LEA CHAREYRONdissolved PAUL BOISSONdissolved PIERRE MARTINdissolved RENE AMBLARDdissolved ROGER LIOZONdissolved SA OBENICHEdissolved SCDF NEY MARC ET NEY JEAN CLAUDEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100