DOSSIERS / DOMINIQUE TOSI
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Sole trader dossier

DOMINIQUE TOSI

FRANCE · SOLE TRADER · INCORPORATED 1995-10-02
KYBE ID: FR-404348609 · 404348609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE TOSI
fr_inpi
404348609
fr_inpi
active
fr_inpi
1995-10-02
fr_inpi
18 CRS PIERRE PUGET, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE MARIE PAULE ZELLERdissolvedAURELIA KHALILdissolvedBEATRICE MARTINE DELESTRADEactiveBRIGITTE BRUNETdissolvedCAROLINE CAUSSEactiveCOVAP TOURdissolvedDAUPHINOISE DE DISTRIBUTIONdissolvedImran ALAMI TOUNAMIactiveINTRAMUROS MARSEILLEdissolvedINTRAMUROS MARSEILLE PROVENCEactiveJULIEN PIERRE ERIC BLOTactiveLA TERANGAactiveLAURENT SOULAYROLactiveMARIE ODILE MEYERdissolvedMURIEL SABRINA DROUETactive[ND]active[ND]activeOLIVIER YVAN TROTEBASactivePANTHERAdissolvedSANDRINE BRUNELactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100