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Sole trader dossier

EDDY PHILIPPE TOMASSI

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-306892951 · 306892951 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEDDY PHILIPPE TOMASSI

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Registration306892951

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Statusdissolved

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Incorporated1976-01-01

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Dissolved2008-03-31

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Registered address28 AV RIVIERA, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRE BARGEactive Amélie Elise Hélène DIOCHETdissolved ANTOINE DELPOLOdissolved ASSOCIATION AU COEUR DES SAGESdissolved BIG SURdissolved CAMINANDO PRODUCTIONSdissolved CELINE ISABELLE RENE CHAMOUARDdissolved CLAUDE DISPERATIdissolved DAVIDE SELVAGGIOdissolved FLORA LILIANE CEDILNIKdissolved ISABELLE SCHWARZdissolved JORGEN CHRISTIAN OLDALdissolved Julieta Quesadaactive LEXOFFICEdissolved Liam Alaniz Hornsbyactive MAEVA MARIE LUCIE SAGNAactive Melvin Lucas Briac FISCHMEISTERactive NAEVA NILDA LECORDIERactive NATACHA FLORENCE CADOUactive NATRICELLEdissolved

+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

Insolvency timeline

1 events

2008-03-31Dissolved / struck off