DOSSIERS / CEDRIC ANTOINE TOMASI
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Sole trader dossier

CEDRIC ANTOINE TOMASI

FRANCE · SOLE TRADER · INCORPORATED 2007-11-21
KYBE ID: FR-501147714 · 501147714 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CEDRIC ANTOINE TOMASI
fr_inpi
501147714
fr_inpi
dissolved
fr_inpi
2007-11-21
fr_inpi
2008-09-17
fr_inpi
CAMPO VALLONE, 20620 BIGUGLIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION SPORTIVE DU COLLEGE DE BIGUGLIAactiveASSOCIATION TLF VHRS2BactiveBSL IMMOdissolvedCAMPOMOREdissolvedCHRISTOPHE SALARISdissolvedECOASSdissolvedERIC MURATIdissolvedHOLDING BGdissolvedJEAN-BAPTISTE BARTOLI - ECOLE DE DANSEactiveJULIE MASUdissolvedJULIEN ANTHONY TECHERdissolvedKARATE SHITO RYO BASTIA-SUDactiveLAURENT PIERRE SERPAGGIdissolvedMANUEL ANTONIO GOMES FONSECAdissolvedPRISCILLA CECCARELLIactiveSCI LLOBREGATdissolvedSI.ALdissolvedSTELAdissolvedVISTAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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