DOSSIERS / DANIELLE TOMASI
← SearchExport PDF
Sole trader dossier

DANIELLE TOMASI

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-349054353 · 349054353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE TOMASI
fr_inpi
349054353
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
1991-12-31
fr_inpi
79370 CELLES-SUR-BELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT JOUBERTdissolvedALEXANDRE PIERRE FAVREAUdissolvedANTOINE DEYMIERdissolvedASS FONCIERE DE REMEMBREMENT DE CELLESdissolvedASSOCIATION COMMUNALE DE CHASSE AGREE DE CELLES SUR BELLEactiveASSOCIATION SPORTIVE USEP VERRINES SOUS CELLES - MONTIGNEactiveCELLES ANIMATIONSactiveCHARLES GILBERT ET JACQUELINEactiveCHORALE A TRAVERS CHANTSactiveCLASSIC MOTO CELLOISactiveCLAUDE FRESNEAUdissolvedCLAUDE MAPPASdissolvedCOMITE D'ENTREPRISE DES ETS ARCHAMBAULTactiveCOMMUNE DE SAINT MEDARDdissolvedCOOP STOCKAGE CEREALESdissolvedCTRE COM ACTION SOCIALE DE ST MEDARDdissolvedFANFARE ALOUETTEactiveFEDE NATION ANCIENS COMBATTANTS ALGERIEactiveGASTON FOUQUETdissolvedGFA DE CELLES SUR BELLEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off