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Sole trader dossier

JEAN DOMINIQUE TOMASI

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-302664024 · 302664024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN DOMINIQUE TOMASI

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Registration302664024

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Statusdissolved

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Incorporated1975-01-01

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Registered addressLE PONT DE LORGUES, 83300 DRAGUIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADRIEN DEJEANdissolved AGRON SHATROLLIdissolved ANDRE RABBEdissolved AUDIBERT SARLactive BONGUIactive BOUVOT LOCATIONSdissolved CHARLES GUERRAdissolved CHIC AMOURdissolved DRAGUI HYGIENE DISTRIBUTIONactive HOTEL COL DE L ANGE SOCactive INDIVISION POUSSELactive JACQUES DIEBOLDactive JEAN MARC GASPARD RAPPAdissolved JOSEPH COSTAdissolved LUCIEN MALTERdissolved MAISONS LUCdissolved MAT LOVEactive MICHEL J LOUIS P LECATHELINAISdissolved [ND]dissolved PATRICIA BENdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100