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Sole trader dossier

PATRICK TOMA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-30
KYBE ID: FR-838571347 · 838571347 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePATRICK TOMA

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Registration838571347

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Statusdissolved

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Incorporated2018-03-30

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Registered address1 CHE DU TABAGNON, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMET CAKIRdissolved ALI UNSALdissolved AMH SERVICESdissolved AYHAN SAYDUTdissolved BATIMENTS ET NETTOYAGESdissolved BG SERVICESdissolved CHABANNE ISMAILJIdissolved COLSAdissolved FABIEN DELIUdissolved HEDI AIT MOUHOUBdissolved Hoyeme Arousia Djelassiactive HUSSAIN SYED ZULFGARdissolved JAQUES TOMAdissolved LAZHAR MEKKAOUIdissolved MEHDI BECHOUAactive MOHAMED-YASSINE FAIDHIdissolved [ND]dissolved [ND]dissolved [ND]dissolved RENOV BATdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100