DOSSIERS / IZABEL DOS SANTOS TOMAZONI
← SearchExport PDF
Sole trader dossier

IZABEL DOS SANTOS TOMAZONI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-07
KYBE ID: FR-843388513 · 843388513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IZABEL DOS SANTOS TOMAZONI
fr_inpi
843388513
fr_inpi
dissolved
fr_inpi
2018-11-07
fr_inpi
2022-01-03
fr_inpi
1 RUE DE LA TOURELLE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXIS BERNARD MARIE DE LAITREdissolvedANDRZEJ MIKOLAJ PIETRZAKactiveANGELIKA MONIKA RZEPKAdissolvedANTONIN MARTINdissolvedARROLLdissolvedASSOCIATION FRANCO-CHINOISE D'ECHANGE DE LA DANSE ET L'ARTactiveCABANON 9dissolvedCLB CONSEILSdissolvedDELPHINE LEOCADIE MICHELLE TCHIMBAKALA MATOUTOUactiveENTERPRISE AMEBENPATdissolvedERNEST EMMANUEL DIKA MPONDO BETOTE AKWAactiveEUGENE DEBBANEactiveGREGORY SEBASTIEN GUILLOU MONTEANactiveHENDAYE GRAND LARGE 407dissolvedJEAN PIERRE LAUZELactiveL2A HOLDINGactiveLC MARKETINGdissolvedLJ CONSEILSactiveMICHEL CLAUDE REINSactive[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off