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Sole trader dossier

JOSEPH MATHIEU TOMASI

FRANCE · SOLE TRADER
KYBE ID: FR-304831431 · 304831431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH MATHIEU TOMASI

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Registration304831431

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Statusdissolved

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Dissolved1986-09-19

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Registered addressPORETTE, 20250 CORTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE SOPHIE ANNE-SOPHIE BATTESTIdissolved AZIZ GUINACHIdissolved CAMPING RESTONICAdissolved CHARLES FRANCOIS TRAMINIdissolved CHRISTIAN JOSEPH CAMPANAdissolved COMPETENCES 2Bdissolved CORTE CLUB DE GYMactive FRANCOIS ROCH SARGENTINIdissolved GILBERT HENRI CASANOVAdissolved GILLES PALMESANIdissolved HOPITAL LOCAL DE CORTEdissolved INDIVISION JOHNSTON CLARKdissolved JEAN-FRANCOIS QUEREdissolved JOSEPH XAVIER GIACOMONIdissolved LE COLLECTIF REVES D ENVIESactive LE PACHAactive MANUEL FERNANDO BARBOSAdissolved [ND]active NOEL KRUSLINdissolved SAINTE GENEVIEVE DU CENTRE CORSEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-09-19Dissolved / struck off