DOSSIERS / MARC TOSI
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Sole trader dossier

MARC TOSI

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-330615766 · 330615766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC TOSI
fr_inpi
330615766
fr_inpi
active
fr_inpi
1984-07-01
fr_inpi
88 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANGELA RUMEOactiveANNE-CECILE BENYactiveDOMINIQUE BLANCHETactiveERIKA-EVA IUHASZactiveFASHION WORLD TRADINGdissolvedFLORENCE RAISPAILactiveFREDERIC JEAN MICHEL HEINIGERdissolvedGILLES MICHEL ROGER GUILLAUdissolvedINES HAIRdissolvedINES PILATactiveISAURE DE GROSOURDY DE SAINT PIERREdissolvedJESSICA YAEL CHETRITdissolvedKAT IMMOBILIERactiveLARBI SAIKIdissolvedLES 2 NOUNOURSdissolvedMATTHIEU DESMASactiveMCL SOLEILdissolvedMEGUMI YAMASHITAactive[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100