DOSSIERS / GUY TOMASSO
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Sole trader dossier

GUY TOMASSO

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-878024777 · 878024777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUY TOMASSO
fr_inpi
878024777
fr_inpi
active
fr_inpi
2019-10-01
fr_inpi
1 RUE STANISLAS MEUNIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AISSATA N'DIAYEdissolvedASSOCIATION LA VOIE DU SILENCEactiveASSOCIATION REVE LA VIEactiveCHANTAL CLAUDE ANTOINE LISTOIRactiveDAME GUEYEactiveISABELLE MARTINE BREGALdissolvedJACQUELINE HASSANdissolvedJOELLE DAUTRICOURTactiveKENNETH ALLENdissolvedLES PASSEURS DU PHENIX GAGNER EN CONFIANCE GAGNER EN CONSCIENCE JOUER LA VIEactiveMOHAMED-ALI BEN AMARAactiveMohamed SoumaréactiveMOUNIR BEN AMARAdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedOusmane CoulibalydissolvedPenda FadéactiveSABINE ASSELIN DE WILLIENCOURTactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100