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Sole trader dossier

ANDRE TOMEI

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-783020365 · 783020365 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE TOMEI

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Registration783020365

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Statusdissolved

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Incorporated1974-12-25

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Dissolved1986-11-28

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Registered address20228 LURI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

A CASA DI L'ENERGIAdissolved AGRIPPINE MARIE DELUCIAdissolved ALAIN ZERBINIdissolved ANGELINE PIERETTIdissolved ANNIE RIGOdissolved ANTOINE EMMANUEL CERVONIdissolved ANTOINE FILIPPIdissolved ANTOINE JULES DELLA CROCEdissolved ANTOINE PIERRE ALESSANDRINIdissolved ANTOINE SANTUCCIdissolved CAL'APERTAactive CANTINE SCOLAIREdissolved CAP'TERdissolved CARNE LURESEdissolved CHRISTIAN CINELLIdissolved COLLEGE NATIONALISEdissolved CORINNE CAROLINE MARIE ANGE MARCHESEdissolved DOMINIQUE VINCENT CERVONIdissolved ELECTRICITE GENERALE DU CAPdissolved ERIC GEORGES JEAN MARIE ZONDAdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-11-28Dissolved / struck off