DOSSIERS / MARIE JOSEPHE TOMI
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Sole trader dossier

MARIE JOSEPHE TOMI

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-403088131 · 403088131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE JOSEPHE TOMI
fr_inpi
403088131
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
4 AV DE LA VICTOIRE, 97400 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE RIVIEREdissolvedCHARLES POKOJdissolvedEDEN CLIPSdissolvedEDMOND JEAN RAMSAMYactiveGESTION ET TRANSACTIONS IMMOBILIERESdissolvedGROUP PROFE IMMOB OCEAN INDIENdissolvedIDA MARIE CECILIA CERNEAUdissolvedJORDAN YOANNE BULOTactiveMARC NOEL THAMONdissolvedMELANIE MARIE CAMILLE FREDERIQUE FABREactive[ND]activePAULE MARIE MESNIERdissolvedSAKURAdissolvedSARL G.B.dissolvedSCI DU 14 JUILLETdissolvedSCI MAXIMEdissolvedSCI PITELdissolvedSCM CSSPactiveSOLEYEN AJAGUINactiveSORCOL REUNION CONST LOTISSEMEdissolved

+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