DOSSIERS / CD TOLBIAC
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Company dossier

CD TOLBIAC

FRANCE · COMPANY · INCORPORATED 2001-08-06
KYBE ID: FR-438822454 · 438822454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CD TOLBIAC
fr_insee
438822454
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-06
fr_insee
207 RUE DE TOLBIAC, 75013 PARIS
fr_insee
96.02A
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION BOL DE LAI T A L'ECOLEactiveASSOCIATION OUMOU SOULEYM (A.O.S)activeBERTILLE M BOUSSAdissolvedCrrat KOUASSIactiveERIC TOULLECdissolvedFINANCIERE MK TOLBIACdissolvedHOUARI BAHIdissolvedIVICA JELICdissolvedJOSEPH GOAILLARDdissolvedKARIM MOHAMEDIactiveKHALED ZEGAGdissolvedLES HUMANITES A L'HOPITALactiveMAHAWA DJITTEactiveMAMOU DIARA DJITTE-SAGNAdissolvedMANOHISOAactiveMARYSE LAMBOURDIEREdissolvedMOURAD BEN MEDJBERdissolved[ND]active[ND]activeODELIONdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
AGNES CAROLE PAYADirigeant—France registry
MARIANNE Kho Siau HuiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100