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Company dossier

TONIS'MDC

FRANCE · COMPANY · INCORPORATED 1995-09-29
KYBE ID: FR-402390439 · 402390439 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTONIS'MDC

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Registration402390439

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-09-29

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Registered address314 RUE DES PYRENEES, 75020 PARIS

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Industry56.10C

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Share capital€7,622

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Companies at this address

22 total

0 VUdissolved BELGACEM BOUBAYAdissolved BENBAHAdissolved COUCOU BORDELactive DAVID JERUSALMEdissolved ELSA MELANIE HORGUESactive FABIENNE MARIE NUSBAUMERactive FADWA ISLAHdissolved FICHOTdissolved GHYSLAINE COURCIERdissolved JULIE CLEMENTINE TIXIERdissolved JULIETTE BILLIOUDdissolved LAURE BENACINactive MEHDI MICHBALactive MESSAOUD BEN BAHAdissolved [ND]active [ND]active OLALLA ESCRIBANOdissolved ROYER GLASS INDIVISIONactive SAS DROU LA FEE DU TROCactive

+2 more

Connections

3 links

Shared operator — likely the same administrator

SCI I.N.M EZERShared officer / director · 2 share this MJLShared officer / director · 3 share this SAM'IRRAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
LUCIEN LEVY	Président	—	France registry
NOURIT HADDOUK	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100