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Sole trader dossier

GREGOIRE TOMASI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316228634 · 316228634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGOIRE TOMASI

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Registration316228634

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Statusactive

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Incorporated1979-01-01

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Registered addressPORTO POLLO, 20140 SERRA-DI-FERRO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN (ALAIN ANDRE LOUIS) CALVEZdissolved ANTOINE MARC LEONETTIdissolved ANTOINE PAUL BARTOLIdissolved ASSOC SUBAQUATIQUE DU TARAVOactive CEDRIC FELIX CEDRIC FELIX CIANFARANIdissolved CENTRE SUBAQUATIQUE DOLCE MAREactive CHRISTIANE CAUBERTdissolved CICAdissolved CLAUDE PERETTIactive CLUB MER ET VENTactive CORSO RESTdissolved FRANCOIS FELICIEN MARIdissolved GENEVIEVE SUZANNE JULIA GARNIERdissolved HUGHETTE VINCENTE AMENDOLAdissolved INDIVISION REYNAUD LOUIS AIMEdissolved JACQUES PHILIPPE PAOLIactive JEAN ANTOINE MONTESdissolved JEAN BAPTISTE FOATAdissolved JEAN BERNARDIN MOZZICONACCIdissolved JEAN ROSSIactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100