DOSSIERS / ANNE CECILE TOSI
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Sole trader dossier

ANNE CECILE TOSI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-400519583 · 400519583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CECILE TOSI
fr_inpi
400519583
fr_inpi
active
fr_inpi
1995-01-02
fr_inpi
26 PL MARTYRS DE LA RESISTANCE, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARNAUD DUPINactiveBENOIT DUCOS-ADERactiveCABINET 26dissolvedCHARLES DUFRANCactiveCLEMENT JEAN MARC GERMAINactiveDUCOS-ADER / OLHAGARAY & ASSOCIESdissolvedEMMANUELLE MASSONactiveFABIEN DUCOS-ADERactiveISABELLE Virginie ZIEGLERdissolvedJULIE L HOSPITALactiveLE CHANT DES OISEAUXdissolvedLOUISE DIANE ALICE DURINactiveMAGALI CHARLOTTE STODDARTdissolvedMALORIE ALLEMANDactiveMARIE-JOSE MALOactiveMATTHIEU THEVENIN GLIBERT BARANDASactiveMYRIAM CECILE BEZINactiveNATHALENE DUCOS-ADERdissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100