DOSSIERS / BIANCA-LAETITIA TOMASI
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Sole trader dossier

BIANCA-LAETITIA TOMASI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-04
KYBE ID: FR-910269125 · 910269125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BIANCA-LAETITIA TOMASI
fr_inpi
910269125
fr_inpi
active
fr_inpi
2022-02-04
fr_inpi
23 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE FRANCOIS CIAVATTIdissolvedANTOINE GIULYdissolvedAURELIA NASTASIA MELISSA CAMPAGNAdissolvedCAROLINE GALLICANIdissolvedCHARLES JULIEN DAVRENdissolvedCRSAM SOC ECONO MIXTE AMEN EQUdissolvedDANIELLE GIOVACCHINIdissolvedDIDIER JEAN GONETdissolvedFABRICE BATTISTINIdissolvedGASTON CIAVATTIdissolvedGIO2BactiveGIOMI 2BdissolvedJ BUGGIANIactiveJEAN-MARIE JEAN MARIE GUGLIELMETTIdissolvedJEANNE MARIE COSTAdissolvedJEAN PIERRE RIBAUTactiveLAURA VEGAactiveMAKIARAdissolvedMARPRESSdissolvedMURIEL MARIE LOUISE PABAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100