DOSSIERS / ALEXIS DI TOMASO
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Sole trader dossier

ALEXIS DI TOMASO

FRANCE · SOLE TRADER · INCORPORATED 2018-01-04
KYBE ID: FR-835317918 · 835317918 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIS DI TOMASO
fr_inpi
835317918
fr_inpi
active
fr_inpi
2018-01-04
fr_inpi
83 AV GENERAL LECLERC, RESIDENCE GREEN LODGE, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADRIEN HILLactiveANNE-FRANCOISE FARAMINactiveANNE JANEYactiveAYMERIC AIZIERactiveBRUNO LEONCEactiveCATHERINE BRUNactiveCEDRIC COMBETactiveCHARLES DERACHEactiveCLAUDE MARTINactiveDAVID PERISSUTTIactiveDELPHINE OCCELLIactiveEMMANUEL MARINHOactiveERIC FUCHSactiveERIC LAURENT SUBLONactiveFRANCIS SICALIactiveFRANCOIS NEYRANDactiveGEROME MORETTIactiveGUILLAUME MAYERactiveGUILLAUME PHILIPPactiveISABELLE ANNE ODETTE DURYactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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