DOSSIERS / TOM LA FONTA
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Sole trader dossier

TOM LA FONTA

FRANCE · SOLE TRADER · INCORPORATED 2023-04-07
KYBE ID: FR-923374391 · 923374391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOM LA FONTA
fr_inpi
923374391
fr_inpi
active
fr_inpi
2023-04-07
fr_inpi
50 RUE LEON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE RENE DANIEL DELAROQUEdissolvedBAPTISTE DROCHEINERdissolvedBELLA RETOUCHEactiveCAMARA RETOUCHESdissolvedCATHERINE RENERTEdissolvedEVELYNE NGO-LOTENdissolvedFANNY ROVIRAactiveHADIA KHAMMSSIdissolvedISABELLE ANNE DESRUESactiveKERN . MB - PRODUCTIONactiveKHELLAF ATTOUCHEdissolvedMATHILDE LAGGIARDdissolvedMBAYE SOWdissolvedMOUSSA SAADIactive[ND]activeSAID BOUDJERDAactiveSAMIdissolvedSYND COPRO 50 R LEON 18EMEactiveUNSA BUSINESSFRANCEactiveVICTOR MANUEL MARQUES GOUVEIAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100