DOSSIERS / ENRICO TOSI
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Sole trader dossier

ENRICO TOSI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-789856689 · 789856689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENRICO TOSI
fr_inpi
789856689
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
12 BD AUGUSTE GAUDIN, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
4DdissolvedAdrien GERMANIdissolvedANTOINE PERFETTIdissolvedAVG INVESTdissolvedBAPTISTE NICOLAS JEAN FRANCESCHIactiveBERNARD BOULANGEOTactiveCLAIRE DELAGE DE LUGETdissolvedCOLLECTIF INTER MEDITERRANEENdissolvedCORSE INTERIMactiveCOSTUDIOactiveFIORI D ISULAdissolvedGEORGES DION-DELOBREactiveGIORDANO CAROLINEdissolvedJULIEN DARBONactiveLE JARDIN D EAUdissolvedL'IMMOBILIERE DU CAPdissolvedMARIE FRANCOISE FARSETTIdissolvedMUSIC CITYdissolvedSARL REG ARTdissolvedSCI L ET Ldissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100