DOSSIERS / DENISE ANNE MARIE TOMASOVITCH
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Sole trader dossier

DENISE ANNE MARIE TOMASOVITCH

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-420340531 · 420340531 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DENISE ANNE MARIE TOMASOVITCH
fr_inpi
420340531
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
2003-04-12
fr_inpi
64800 ASSON
fr_inpi

Companies at this address

115 total

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

ALBERT SUBERTAdissolvedANDREA-DORASIE SERISactiveANDRE BEIREDdissolvedANDRE MONGUILHETactiveANNE-MARIE LOUISE LATAPIEdissolvedANNE-MARIE PUJOOUdissolvedANTOINE CUYAUBEREdissolvedAUGUSTE MESPLE-SOMPSdissolvedBERNARD CASSOUdissolvedCAMBOTdissolvedCHARLOTTE FRANCOISE FOURREdissolvedCHRISTIAN BERARDactiveCHRISTIAN ROGER GABRIEL DARRASdissolvedCLAUDE ET ANDRE LARROUSSEdissolvedCLEMENT JEAN LABISTEdissolvedCLEMENT SAINT-PIEdissolvedCRISTY GEORGES EUGENE CHRISTOPHE SECULAdissolvedDENISE GAILLICOUactiveDENISE LATAPIEdissolvedDIDIER FRANCIS BEAUCOUESTEdissolved

+95 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off