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Sole trader dossier

JEAN-CLAUDE TOMMASINI

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-417680097 · 417680097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CLAUDE TOMMASINI

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Registration417680097

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Statusactive

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Incorporated1997-07-01

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Registered address10 RUE LASCARIS, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CLAUDINE AICARDIdissolved CTIM LASCARISactive DEANAdissolved FRANCOIS-XAVIER MICHEL KOBILINSKYactive HABIB HADHADHIdissolved JACQUELINE MARIEdissolved JUNE HOUSEdissolved KATSANdissolved LA PET AVENUEactive MA.DI MARKET TOOLS SARLdissolved MING WANdissolved NAEL CAVAGLIAdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PEPITEdissolved PRIMARactive RESTAURANT L'ISBAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100