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Sole trader dossier

CHARLES TOMASINI

FRANCE · SOLE TRADER
KYBE ID: FR-782979439 · 782979439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES TOMASINI

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Registration782979439

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Statusdissolved

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Dissolved1900-01-01

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Registered addressRES MARIANI, 20090 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN PISTORESIdissolved ANDRE PAUL LEMAYdissolved BEN ABBES LAKBIRdissolved BERNARD LEMEUNIERdissolved DINO LUNGHIdissolved FRANCOIS POGGIdissolved HENRI CLAUDE JOUAULTdissolved INSTITUT DE FORMATION D'ACCOMPAGNEMENT PROFESSIONNELS ET D'ENSEIGNEMENTdissolved JEAN-DOMINIQUE MANCINIdissolved JOSEPH PILOdissolved LARBI ELFENdissolved LORIS GIANOTTIdissolved MARCELLE LEONTINE GIRINdissolved MARGUERITE CAMBIAGGIOdissolved MICHEL DE ROSASdissolved [ND]active PIERRE FRANCOIS CECCHINIactive ROCH MOLLUSOdissolved STEPHANE QUENTRICdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off