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Sole trader dossier

D TOLILA

FRANCE · SOLE TRADER · INCORPORATED 1981-04-17
KYBE ID: FR-321922056 · 321922056 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameD TOLILA

fr_inpi

Registration321922056

fr_inpi

Statusactive

fr_inpi

Incorporated1981-04-17

fr_inpi

Registered address8 BD HENRI SAPPIA, 06100 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A06CARactive Adlan Pataevactive AHMED BENDJABOUdissolved ALAIN FAYET-JEANTETdissolved AMER KARIMdissolved AMOR EL ARFAdissolved AOULADdissolved AZUR BATIMENT PEINTURE 06dissolved AZUR DESIGN RENOVATIONdissolved BATJOINT06active BERTINA IOANA DIMAdissolved DOMENICO MICHELUCCIdissolved ELYTE CREW PRESTIGEdissolved EUGENIA-CLAUDIA VALEANUactive FATHI BEN KHALIFAdissolved FRANCOISE ANDREE J LEFEBVREdissolved GELA TUGUSHIactive GENILSON CABRAL DE PINAactive GEORGES MARIE LEON SEYNAEVEdissolved GIORGIO PASTORINOdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100