DOSSIERS / BALTHAZAR TOBAL
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Sole trader dossier

BALTHAZAR TOBAL

FRANCE · SOLE TRADER · INCORPORATED 1987-07-22
KYBE ID: FR-342598430 · 342598430 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALTHAZAR TOBAL
fr_inpi
342598430
fr_inpi
active
fr_inpi
1987-07-22
fr_inpi
AV DU 15EME CORPS, 83200 TOULON
fr_inpi

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 BJAOUIdissolvedALI HASSEN HAMOUDAdissolvedANDRE JEGOUdissolvedANDRE MATTEIdissolvedANGELE VIDALdissolvedANNICK GIROUDdissolvedANTOINE LANTERIdissolvedARTHUR PESCEdissolvedBARNIER RENEE JUVINdissolvedBASTIANI LEONIE LUC EPSEdissolvedBERNADETTE GONGORAdissolvedCHALOUM MADIEdissolvedCHRISTINE PONSdissolvedDESIRE GASTAUTdissolvedELISABETH TALLONEdissolvedERIC DARLANdissolvedERNEST BOISSETdissolvedETIENNE LAURETdissolvedFLAVIO AMATOdissolvedGARCIA MARIE TOBALdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

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