DOSSIERS / MICHEL DI TOMMASO
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Sole trader dossier

MICHEL DI TOMMASO

FRANCE · SOLE TRADER · INCORPORATED 1981-05-15
KYBE ID: FR-321664484 · 321664484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL DI TOMMASO
fr_inpi
321664484
fr_inpi
dissolved
fr_inpi
1981-05-15
fr_inpi
1988-12-31
fr_inpi
4 PL BEAUMARCHAIS, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ERWAN Allan SERRAactiveGERARD JOSEPH GRAMMATICAdissolvedGILBERT FEMENIASdissolvedGURKAN HANCARdissolvedJACQUES MENEGOZactiveJEAN PIERRE ACQUISTOdissolvedMICAEL MARQUES OLIVEIRAactiveMIKAIL CELEPCI CELEPCIdissolvedNABIL CHIHEBdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS MATHIEU LUCATELLIdissolvedOLIVIER YVES CUENOTdissolvedOUAHIBA BAITICHEdissolvedPATRICK ANGE CIPRIANIactivePATRICK COURDIERdissolvedSOULEYMEN REMILIdissolvedSTEPHANE ANDRE ANDR REBECCHIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off