DOSSIERS / FLORIN-VASILE TOMA
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Sole trader dossier

FLORIN-VASILE TOMA

FRANCE · SOLE TRADER · INCORPORATED 2016-03-10
KYBE ID: FR-819044413 · 819044413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIN-VASILE TOMA
fr_inpi
819044413
fr_inpi
active
fr_inpi
2016-03-10
fr_inpi
230 RUE PAUL ET CAMILLE THOMOUX, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A 3 DIFFUSIONdissolvedADAM PALUCHOWSKIdissolvedAL CAREdissolvedALPHA PUBdissolvedANDELISactiveANDELIS BATdissolvedATHENESdissolvedAUDIT ASSISTANCE TELECOM ELECTRICITEdissolvedAUTO NEUILLY VITRAGEdissolvedAVB DISTRIBUTIONdissolvedBAMECdissolvedBUILDER INTERNATIONALdissolvedCENTRE DEPARTEMENTAL DE SECURITE ROUTIEREdissolvedCGC 93activeCOMMUNICATION ET PERFORMANCEdissolvedDIFFUSION FROID EQUIPEMENTS ET MACHINESdissolvedESPACE PROTECTIONdissolvedFRAN-POL.M.AdissolvedGERAL'BATdissolvedIVMdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100