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Sole trader dossier

GARCIA MARIE TOBAL

FRANCE · SOLE TRADER
KYBE ID: FR-325939361 · 325939361 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGARCIA MARIE TOBAL

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Registration325939361

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV DU 15EME CORPS, 83200 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDELAZIZ BJAOUIdissolved ALI HASSEN HAMOUDAdissolved ANDRE JEGOUdissolved ANDRE MATTEIdissolved ANGELE VIDALdissolved ANNICK GIROUDdissolved ANTOINE LANTERIdissolved ARTHUR PESCEdissolved BALTHAZAR TOBALactive BARNIER RENEE JUVINdissolved BASTIANI LEONIE LUC EPSEdissolved BERNADETTE GONGORAdissolved CHALOUM MADIEdissolved CHRISTINE PONSdissolved DESIRE GASTAUTdissolved ELISABETH TALLONEdissolved ERIC DARLANdissolved ERNEST BOISSETdissolved ETIENNE LAURETdissolved FLAVIO AMATOdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off