DOSSIERS / DOMINIQUE TOMASI
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Sole trader dossier

DOMINIQUE TOMASI

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-389917931 · 389917931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE TOMASI
fr_inpi
389917931
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
2007-11-30
fr_inpi
CASATORRA, RN 193, 20620 BIGUGLIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASPECTdissolvedASSOC LES JARDINIERS DES MERSactiveBERENI ET FILSdissolvedB.W. AUTOMOBILESdissolvedCORSICA MOTORSactiveCOSTA METALdissolvedCOSTAROSA AIRdissolvedDURAND ET FILS BATI SERVICEdissolvedERVI CIABRINIactiveEVER 2BactiveEXPLOIT ETABL JOSEPH DECEAdissolvedFANTI STORAGE SOCIETE CIVILEdissolvedJEAN PIERRE POGGIdissolvedLES BONNES AFFAIRESdissolvedMECAMOTOSdissolvedPGA TERRASSEMENTSdissolvedSARL ETS BENAZZI FRERESdissolvedSARL STOCKINGactiveS.C.I DIAMONDSdissolvedSERVICES ASSISTANCE AVANCEEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off