DOSSIERS / AGNIEL CILIBERTI
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Sole trader dossier

AGNIEL CILIBERTI

FRANCE · SOLE TRADER · INCORPORATED 1963-10-20
KYBE ID: FR-963710132 · 963710132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGNIEL CILIBERTI
fr_inpi
963710132
fr_inpi
dissolved
fr_inpi
1963-10-20
fr_inpi
1992-05-31
fr_inpi
13 RUE BISCARRA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT SEPPOLINIdissolvedANGEL PLANNINGdissolvedAZUR ETANCHEITE ET SERVICESactiveCATHERINE LE CORREdissolvedCATHERINE PESCIactiveCHRISTIANE JOVINdissolvedCI 13 RUE BISCARRAactiveEXPLOITATION CLES AZURdissolvedGERARD DAVALANdissolvedJOSEPH CATALANOdissolved[ND]active[ND]active[ND]dissolved[ND]activePIERRE YVES CILIBERTIdissolvedPOMPES FUNEBRES EUGENIE CLAUZONactiveSAPORI DI SICILIAdissolvedSOLEILANTdissolvedVictor Anthony Florian Saint-MartindissolvedYASSER KHAWAJAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off