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Sole trader dossier

THOMAS CHRISTIAN PIAZZOLI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-22
KYBE ID: FR-839180601 · 839180601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHOMAS CHRISTIAN PIAZZOLI

fr_inpi

Registration839180601

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Statusactive

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Incorporated2018-03-22

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Registered address18 BD RISSO, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CASAPAKdissolved Damien PINETTIactive DELTA DISTRIBUTIONactive DIRICHES NICEactive ISABELLE VERDIERdissolved L'ACROPOLITAINdissolved LA MARSAdissolved LE JULIANN'Sdissolved MAHAMADOU TOLOdissolved [ND]active PARAGON NICEactive SADRI BEN SABERactive SARL BISTRONOMIAactive SCI SALAMMBOdissolved SCI SYLVANICdissolved SEBASTIEN ALEXIS ROSSIAUDdissolved SUWONdissolved SYLVIE JACQUELINE BECQUEdissolved WOODNICEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100