KYBE — See who's really behind any company

Sole trader dossier

ANTONIO TOMEO

FRANCE · SOLE TRADER · INCORPORATED 1964-02-27
KYBE ID: FR-775656424 · 775656424 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO TOMEO

fr_inpi

Registration775656424

fr_inpi

Statusdissolved

fr_inpi

Incorporated1964-02-27

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered addressRUE SAINT-HONORE, 75001 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANIA VASSILEFFdissolved ANJELA DORIAdissolved ASTHON AZAISdissolved BRIONNE ARLETTE LAIRdissolved CHANTAL BONNEdissolved CHARLES BROUSSEdissolved CLERCQ JEAN PIERRE COURREGESdissolved DUTHUIT LOUISE AUZOUdissolved EMILE LE DELASdissolved ERIC PATRICK LEDOUXdissolved FAKRIKIA SIRAPI MIGHITARIANdissolved FRANCESCO MORISSEUR MORGADOdissolved FRANCOISE LE MORVANdissolved GASTON CAPELLEdissolved GEORGES BERNARDdissolved GERARD SOURYdissolved GILBERT COHENdissolved HELENE FERTdissolved IND. GAUTIER ANDREactive JACQUES JACOB GUENICHEdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off