DOSSIERS / MICHEL ANGE TOMASI
← SearchExport PDF
Sole trader dossier

MICHEL ANGE TOMASI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-19
KYBE ID: FR-403671480 · 403671480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL ANGE TOMASI
fr_inpi
403671480
fr_inpi
dissolved
fr_inpi
2021-05-19
fr_inpi
2 RUE STEPHANOPOLI, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDEMUdissolvedBAMBOUactiveB.L.B.activeCOURTAGE SERVICESdissolvedCUSI SIAactiveDANIEL ALBERT COSTESdissolvedDOMINIQUE MARIE MARCELLE MARIE-MARCELLE SALUZZOdissolvedEMOIactiveENTREPRISE DE RENOVATION IMMOBILIERE CORSEdissolvedERIC AUGUSTIN ALLEGRINIdissolvedHERITAGE D'UN REGARDactiveIMPERIAL AQUA FITNESSdissolvedJean-Christophe charles WengeractiveMANIdissolvedMARIE JOSEE JOSE JEANNE HELENE WALTZdissolvedMARIE ORTOLANOdissolvedMICKAEL TONY DESBORDESdissolvedORIGINAL KIDactivePAULE MARRACHELLIactivePAULINE CRUDELIdissolved

+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