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Sole trader dossier

DANIEL TOMA

FRANCE · SOLE TRADER · INCORPORATED 2005-02-08
KYBE ID: FR-482101268 · 482101268 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL TOMA

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Registration482101268

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Statusactive

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Incorporated2005-02-08

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Registered address63 AV MARCEAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2 CA LES CONSTRUC CONTRACT ASSdissolved 63 AV MARCEAUdissolved AHMED ADJIBADE ALAO BELLOactive ALAIN RAYMOND BALAIREdissolved ALBERT ASSAYAG CONSEILdissolved ALEXIS TAIEBactive ANNE-BENGTA RICHIERdissolved ANTOINE HIELEdissolved ARASH DERAMBARSHactive BEMO EUROPE - BANQUE PRIVEEdissolved BESMA MAGHREBIactive CAPADIAactive CATHERINE NICOLE FALLERdissolved CDC RENOVATIONdissolved CONSEIL FINANCE INGENIERIE PATRIMONIALEactive DICOMINTdissolved DUBREUIL IMMOBILIERactive ENERGIE 26active EURL ZOTOFFactive EUROLASER MEDICAL SYSTEM EMSactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100