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Sole trader dossier

ANNE-MARIE TOMASSO

FRANCE · SOLE TRADER · INCORPORATED 1989-11-02
KYBE ID: FR-352317036 · 352317036 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE TOMASSO

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Registration352317036

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Statusdissolved

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Incorporated1989-11-02

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Dissolved1993-01-01

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Registered address2 PL DE LA DEFENSE, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONS MEDIAS SERVICESdissolved ASS DES RESIDENTS D INFORMATdissolved ASTEC INTERNATIONAL INGENIERIEactive ASTEC INTERNATIONAL SYSTEMSactive ASYMETRIX SARLactive ATIKAactive AUTHOWARE EUROPE SAdissolved BARROactive B.I.Bactive B.I.P.active BO BUN HOUSEactive BOUCHRA NAWRIdissolved CAISSE DE CREDIT MUTUEL ENSEIGNANT PARIS LA DEFENSEdissolved CAISSE DE CREDIT MUTUEL GRANDE ARCHEactive CASHKORNER DISTRIBUTIONactive CNIT RESTAURATIONactive CROSSWORLDS SOFTWARE FRANCEdissolved CTRE NOUVELLES INDUSTRIES ET TECHNOLOGIEdissolved DEFENSE IMMOBILIERdissolved DERCO SARLdissolved

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-01-01Dissolved / struck off