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Sole trader dossier

CLEMENTINE NELLY IDA DESIREE TIBERI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-893159889 · 893159889 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLEMENTINE NELLY IDA DESIREE TIBERI

fr_inpi

Registration893159889

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-01-18

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Registered address8 RUE CONDORCET, ESPACE FORBIN, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE CHARLES FRANCOISdissolved BARBARA CAUCHOISdissolved BLEU ALIZEEactive CEDRIC JEAN ISABEL CABANESactive DILLIER ET DILLIERdissolved DR LATIL D ALBERTASdissolved FRANCOIS CROSdissolved LA SOCIETE FRANCAISE DE PIZZAactive LEA HANNA SFEZactive LIVIA ROUXactive LM2S & ASSOCIESactive MARINE BOUCHARDactive MAXIME BOEUFdissolved MURIEL CARREAUdissolved [ND]dissolved [ND]active PIERRE PAUL MAURICE AUDAdissolved REINDERT PRINSactive SCI BJdissolved SCI CHATEAU ROUGEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100