DOSSIERS / CHRISTIANE TOBALDI
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Sole trader dossier

CHRISTIANE TOBALDI

FRANCE · SOLE TRADER · INCORPORATED 1990-04-03
KYBE ID: FR-377545736 · 377545736 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIANE TOBALDI
fr_inpi
377545736
fr_inpi
dissolved
fr_inpi
1990-04-03
fr_inpi
1990-11-30
fr_inpi
4 RUE RONDELET, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS DEPT INFORMATION LOGT HERAULTactiveBEAUREGARD SNCdissolvedCARGASSAULTactiveDAUMAS ET STANISLASdissolvedJOHANNA BALDUCCIactiveLE VERONEdissolvedMONTPELLIERAINE DE COPROPRIETE MDCdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeOTI SARL OFFICE DE TRANSACTIONS IMMOBILIERESdissolvedPHILIPPE LUXCEY CONSULTINGdissolvedSARL AGENCE CENTRALEdissolvedSARL LOCAVENTEdissolvedSCI GRANROUdissolvedSCI JOSTEdissolvedSOPAHLactiveSOPHAMdissolvedSylvain Jean-Baptiste GUARYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off