DOSSIERS / MARCELLO TOMASSO
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Sole trader dossier

MARCELLO TOMASSO

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-380154161 · 380154161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCELLO TOMASSO
fr_inpi
380154161
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
1995-06-30
fr_inpi
29 RUE DE TURIN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN DESLORIEUXdissolvedALAIN ROBERT LEMOUTONdissolvedCATHERINE HENONactiveCORCEIRO DAVID STEPHANIEdissolvedDANIELLE LACHAMPactiveDOMINIQUE MERELactiveEVA ENGINESdissolvedGERARD MAUPASdissolvedJEAN ARJOdissolvedJEAN FRANCOIS HAZEBROUCQdissolvedJEAN PAUL POCHULUBERRYdissolvedLaurence VIRGINIE ELODIE BramiactiveLILIANE MARCELINO GOMESdissolvedMANBATdissolvedMARIA MANUELA FERREIRA DE AZEVEDOdissolvedMARIE MARIE-JEANNE FOATELLIdissolvedMOSTPHA BACHTAdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off