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Sole trader dossier

JEAN BAPTISTE TOMI

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-433499324 · 433499324 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN BAPTISTE TOMI

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Registration433499324

fr_inpi

Statusactive

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Incorporated2000-08-01

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Registered addressAV PUVIS DE CHAVANNES, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ALAIN FOYdissolved ALBERTINO COTRIN DINIZactive ARDETTI JEAN-LUC ET ARMSTRONG GILEENdissolved CHRISTIANE DOCKESdissolved CHRISTIANE POULALIONactive CLAUDE YOUNDJEactive CORINNE CLAUDE PATRICIA TOUGARDdissolved DANIEL STAIGERdissolved DECLAN HUMPHREYSdissolved DOMINIQUE PETITHORYactive EILEEN FINNactive ELISABETH ANNE THENOTactive ETIENNE MIRIBELactive EVELYNE MARIE LEBREREactive FREDERIC CHRISTIAN JEAN BAROTdissolved Gilles André WEPIERREactive GILLES CLAVELdissolved GUY CAPELLEactive IND CANTY BUCKLEYdissolved INDIVISION COLOMBdissolved

+89 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100