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Sole trader dossier

CHARLES TOMASI

FRANCE · SOLE TRADER · INCORPORATED 1985-04-02
KYBE ID: FR-332280965 · 332280965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES TOMASI

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Registration332280965

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Statusdissolved

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Incorporated1985-04-02

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Dissolved1990-07-31

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Registered addressAV DES SALYENS, 13127 VITROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN RAOUL LUCIEN GORLIERdissolved Anne-Laure MALLETactive CECILE MARCAILLOUdissolved CORINNE MARIONdissolved DANIELE EYDOUXactive DANIEL SIMIERdissolved GERARD RENE AMATOdissolved GHISLAINE COLINIdissolved GISELE MASSIMIdissolved HENRIETTE MODESTOdissolved I DOUILLETdissolved INTERNATIONAL OPTICALdissolved JACQUELINE DOROUMIANdissolved JACQUES MICHEL CAZAUBONdissolved JEAN LUC BONNICIdissolved KARIM AZOUGdissolved LA HALLE DE VITROLLESdissolved LA KAHINAdissolved MARIE GELIBERTactive MARIE-HELENE GALLEAZZIdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-07-31Dissolved / struck off