DOSSIERS / CHANTAL TOBIA
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Sole trader dossier

CHANTAL TOBIA

FRANCE · SOLE TRADER · INCORPORATED 1996-05-15
KYBE ID: FR-405316308 · 405316308 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL TOBIA
fr_inpi
405316308
fr_inpi
dissolved
fr_inpi
1996-05-15
fr_inpi
1996-12-31
fr_inpi
RES CLE DES CHAMPS, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE LUIS MICHEL CRESTELOdissolvedBIENVENU ESMIOLdissolvedCHRISTINE GONZALEZdissolvedCTRE ETUDE RECHERCHE INSECTES XYLOPHAGESdissolvedEUGENE BLANCdissolvedGERALD ALEXANDRE MASTROIANNIdissolvedGERALD MASTROIANNIdissolvedGUY FORELdissolvedJEAN FRANCOIS CHRISTIAN FIGUEROAdissolvedJEAN LOUIS BUDJEIAdissolvedJOSEPH GERVASIdissolvedLES PIZZERIAS DU SOLEILdissolvedMICHEL JEAN JACQUES LUBRANOdissolvedNATHALIE CARINE MARTHE VIDALdissolvedNICOLE DELPYdissolvedPIERRE BELLIERdissolvedPROVENCE INFORMATION PUBLICITEdissolvedRAYMOND PAUL ERNEST BRAUNactiveROBERT RONDAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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