Key facts
dissolvedANNA TOMON
fr_inpi
829813997
fr_inpi
dissolved
fr_inpi
2017-06-01
fr_inpi
2017-07-10
fr_inpi
12 RUE JEAN ROBERT, 75018 PARIS
fr_inpi
Sole trader dossier
ANNA TOMON
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalBASTIEN ROLLB.ROLLCELINE ABRANTESCHRISTINE SERAINCOPR 12 14 R JEAN ROBERT 75018 PARISCULTURE CHOEURSDIDIER VASSEUREVITA VASILJEVAFRANCOISE YVONNE HOLTZMANNINDIVISION CEBALLOS PURAS-HASSANILIONEL LABOSSE[ND][ND][ND][ND][ND]NICOLAS CIFUENTES GONZALEZPAULETTE DANIELPIERRE-ARNAUD JONARDSCI JCB PATRIMOINE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 14?
2 signals+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100
Insolvency timeline
1 eventsDissolved / struck off