DOSSIERS / ROMEO TOMASETTO
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Sole trader dossier

ROMEO TOMASETTO

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-425182904 · 425182904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROMEO TOMASETTO
fr_inpi
425182904
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
47800 ROUMAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE FELLETdissolvedASSOCIATION INTERCOMMUNALE ANIMATION ET CULTURE OCCITANE D'HIER ET D'AUJOURD'HUI - TRAD TROUBADOURactiveBRUNO FONTANAdissolvedCLAUDE RECLUSdissolvedCLINVALdissolvedCTRE COM ACTION SOCIALE DE ROUMAGNEdissolvedDETENTE ET LOISIRSactiveGERARD BROUSSEactiveJACQUES GERBEAUactiveJ CLAUDE BERTRANDdissolvedJEAN ALAIN DUCHAMPactiveJEAN CLAUDE FABREdissolvedJEAN GENESTEdissolvedJEAN-PAUL BABOTdissolvedJEAN PAUL BAROTactiveLUCIEN SAUVAUDdissolvedMAX VASSEAUDdissolvedRAYMOND CASANOVAdissolvedRENE GUILIO ZORZETTOactiveROGER DELAGEdissolved

+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