DOSSIERS / DAVIDE TOLOMEI
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Sole trader dossier

DAVIDE TOLOMEI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-821419868 · 821419868 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVIDE TOLOMEI
fr_inpi
821419868
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
33 AV AMIRAL WESTER WEMYSS, VILLA FRANCIA, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADRIEN SCOLEactiveALAIN YVES GADROYactiveALEXANDRE BEAUMONTdissolvedBlandine HIBONactiveCHRISTIAN ASTOLFIactiveCLAUDE GAILLARDdissolvedCLAUDE NAHMANIactiveCLEAN UPactiveDANIELE LEZZIactiveEMILE BOTTEONdissolvedHELENE RACHOUdissolvedJACQUELINE BARNIERactiveJACQUES BAILLYactiveJEAN GRATTONdissolvedJEAN-MARC PORNETactiveJEAN PAUL FESSLERdissolvedJEAN-PAUL PALLUDactiveJEAN PAUL SECKactiveJITTA ELISABETH FULLERdissolvedKIT YIU MANdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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