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Sole trader dossier

JACQUES TOMASSO

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401753439 · 401753439 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES TOMASSO

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Registration401753439

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Statusactive

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Incorporated1995-07-01

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Registered address51 RUE AUGUSTE BLANQUI, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACTdissolved ANDRE DA SILVAdissolved ASSOCIATION MEDIATIQUE ET INTERACTIVE POUR JEUNES ET ADULTES EN DIFFICULTE (J.A.D)active AUTO PRO MAXactive AUX PREMIERES LOGESdissolved BERTRAND CLAUDE XAVIER BEFFEYTEdissolved CHOISY TA PRODactive CHRISTOPHE CLAUDE STEPHANE MARTINactive COMPAGNIE MINDS AT WORKactive DINESHBHAI PATELdissolved ELODIE DA SILVAdissolved FARID BOUCETTAdissolved FEDHINETdissolved HY EXPRESSactive INDIVISION LABOUZEactive INDIVISION MARTIN SERGEactive IPSEITEdissolved JEAN RENE ALAIN GUERROTdissolved J S Bactive KANADEdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100