DOSSIERS / FREDERIC RENE TIBERI
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Sole trader dossier

FREDERIC RENE TIBERI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-890854938 · 890854938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERIC RENE TIBERI
fr_inpi
890854938
fr_inpi
dissolved
fr_inpi
2020-11-02
fr_inpi
CASAMOZZA, 20243 PRUNELLI-DI-FIUMORBO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIMEE SANTONIdissolvedATLAS TECH SOLUTIONSactiveCARROSSERIE DU FIUMORBOdissolvedCARTA BIANCAactiveCONTROLE TECHNIQUE DU FIUM'ORBUdissolvedCORSE PLANS PCdissolvedCORSE VERANDAdissolvedFELIX CIANCIONIdissolvedFRANCK ALAIN FRANCOIS RIBESactiveFRANCOIS GELORMINIdissolvedGEORGES OLIVIER DOMINIQUE BAYLACactiveGuillaume Jean Laurent PICOT LA BEAUMEactiveHUGO DANIEL MOREIRA SILVAdissolvedJEAN ROCH BARTOLIdissolvedJOAQUIM NUNES FERNANDESdissolvedKMB SERVICESdissolvedLES PETITS FELINS DE CORSEactiveMARIA DE AFRICA LAGOdissolvedMATEO SANTONIdissolvedNICOLAS FARENCdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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