DOSSIERS / IOAN TOMA
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Sole trader dossier

IOAN TOMA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-15
KYBE ID: FR-837621192 · 837621192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IOAN TOMA
fr_inpi
837621192
fr_inpi
active
fr_inpi
2018-01-15
fr_inpi
2 RUE HENRI DUNANT, 43000 LE PUY-EN-VELAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE NOEL DIGONNETdissolvedDOCTEURS F. ET V. LAMBINdissolvedFREDERIC LAMBINdissolvedGERARD JEAN PIGEONdissolvedGRIM 43activeGROUPE D'IMAGERIE MEDICALEactiveGROUPE D'IMAGERIE MEDICALE HOLDINGactiveGUILHEMdissolvedHAUTE-LOIRE DERMATOLOGIEdissolvedISABELLE STAINERactiveLOCEBENdissolvedLUIS ESTEBAN ARANGO HURTADOdissolvedM.A.D.A.M.dissolvedMARION ROMANELLIactive[ND]active[ND]dissolvedNELLY AMANDINE ANDRIEUXdissolvedPIERRE XAVIER MARGERITdissolvedRAMONA ELENA LACATUSactiveSCI DIGONNET-MARGERIT-ANDRIEUXdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100