DOSSIERS / CAROLINE TOMASI
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Sole trader dossier

CAROLINE TOMASI

FRANCE · SOLE TRADER · INCORPORATED 2001-08-05
KYBE ID: FR-438803454 · 438803454 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE TOMASI
fr_inpi
438803454
fr_inpi
dissolved
fr_inpi
2001-08-05
fr_inpi
2001-08-15
fr_inpi
20259 OLMI-CAPPELLA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANGE CASANOVAdissolvedANNONCIADE CIGNACOdissolvedANTOINE ANDRE COLOMBANIdissolvedANTOINE CECCHIdissolvedANTOINE GIUDICELLIdissolvedANTOINETTE ELISE MONTIdissolvedASS FEDER GROUP PROTECT ENFANCEactiveASSOC DEVEL REVALORISATION INTERIEURactiveASSOCIATION CYBER-ILEactiveASS SAPEURS POMPIERS OLMI CAPELLAactiveDORIAN RAFFALDIactiveFRANCIS MONACAactiveFRANCOIS CANIONIdissolvedFRANCOIS XAVIER COLOMBANIdissolvedFREDERIC JACQUES ANTOINE MARIANIdissolvedIRENE CANGIdissolvedJACQUES FRATTACCIdissolvedJEAN CHRISTOPHE PARENTIdissolvedJEAN GANDOLFIactiveJEAN MARIE JEAN-MARIE NOVATIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off