DOSSIERS / ALDO TOMMASI
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Sole trader dossier

ALDO TOMMASI

FRANCE · SOLE TRADER · INCORPORATED 1988-11-30
KYBE ID: FR-348528712 · 348528712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALDO TOMMASI
fr_inpi
348528712
fr_inpi
dissolved
fr_inpi
1988-11-30
fr_inpi
2002-07-18
fr_inpi
635 AV DU GENERAL DE GAULLE, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN MARTIN BECKERdissolvedA M PENIELLOactiveANDRE RENE JEAN MARIE CORNELISactiveANNICK PIMENTAdissolvedAU PETIT POTAGER D'ALEXIAdissolvedAVENIR ET PERSPECTIVEactiveBIGCdissolvedCALVIN JEFFREY TIMOTHY GOSTactiveCATHERINE NICOLLEdissolvedCELINE DINIdissolvedC PASCALdissolvedDDCMdissolvedDES CLICKS ET DES PLUMESdissolvedENTREPRISE VAUTRINactiveFLORENCE CLAIRE MULONdissolvedFRANCINE HIRSCHdissolvedJEAN CLAUDE PIERRILLASdissolvedJEAN FRANCOIS LATOURdissolvedJEAN PIERRE GAUBERTIdissolvedLAURA LANFRANCHIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off