DOSSIERS / ARMAND TOMARINE
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Sole trader dossier

ARMAND TOMARINE

FRANCE · SOLE TRADER
KYBE ID: FR-611078239 · 611078239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMAND TOMARINE
fr_inpi
611078239
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD EDOUARD VAILLANT, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN BROGNARAdissolvedADRIEN LEFEUVREactiveALAIN THUILIERdissolvedAMAR BENNACERdissolvedARMAND NIROdissolvedBUATHIER S A R LdissolvedDANIEL DROINdissolvedErwan LE BOUFFOactiveFATIMA HAMIDIactiveFRANCOISE BOUHOURSdissolvedHENRI CHIALLIdissolvedJEAN ESTIVALETdissolvedJEAN ESTIVALETdissolvedJEANINE BRUNELdissolvedKAMEL BELKHATIRdissolvedMARIA LAI ANNAdissolvedMAURICE MIGNOTdissolvedMICHEL FOURNIERdissolvedMICHELINE RENAULTdissolvedMOHAMED OUAMAH ISSADdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off