DOSSIERS / CLAUDE TOSI
← SearchExport PDF
Sole trader dossier

CLAUDE TOSI

FRANCE · SOLE TRADER · INCORPORATED 2016-01-11
KYBE ID: FR-817657497 · 817657497 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE TOSI
fr_inpi
817657497
fr_inpi
active
fr_inpi
2016-01-11
fr_inpi
20239 MURATO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANDRE ROGER SERGE RAMOSdissolvedANGELE BIAGGIactiveANGE PIERRE CHRISTOPHE MASSONIdissolvedANNE MARIE GUERRINIdissolvedANNE OLMETAdissolvedANTOINE BENEDETTIdissolvedANTOINE MARC ORSONIdissolvedANTOINE PASTINELLIdissolvedANTOINE STEFANIdissolvedANTOINE UGOLINIdissolvedASS EDUCATIVE CULT FAMILIALE HT NEBBIOactiveBOULANGERIE MURATI UGOLINIdissolvedBRUNO BATTAGLIAdissolvedCESAR BENEDETTIdissolvedCHANTAL OLMETAactiveCHARLES MARVIN FESSLERactiveCLEMENT ALAIN FILIPPIdissolvedC MARCHETTIdissolvedCOLETTE RISTORCELLIactiveCOPPI JOSEPH JEAN-BAPT ANTOINEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100