KYBE — See who's really behind any company

Sole trader dossier

BRUNO DANIEL BEN TOLILA

FRANCE · SOLE TRADER · INCORPORATED 2004-01-05
KYBE ID: FR-451323687 · 451323687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBRUNO DANIEL BEN TOLILA

fr_inpi

Registration451323687

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-01-05

fr_inpi

Dissolved2020-10-08

fr_inpi

Registered addressBAS CARRERE, 97170 PETIT-BOURG

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALITHIA ANN MORGANdissolved BISCUITERIES PAJANIANDY FRERESdissolved BLANCHARD ALBERT VILOVARdissolved BOULROXactive CAMILLE GILBERT VILOVARdissolved FAMILLE INSERTION ENTREPRISE VILOVARactive FERNAND HERISSON CHAMMOUGOMdissolved FRANTZ PAUL LEFORTdissolved FRANZEE RICARDO PAJANIANDYactive GEORGES SIWSANKERdissolved GFB INDUSTRIESdissolved GROUPE FORTUNE BIBRACdissolved GS TOITUREdissolved JIMMY MARVIN SIWSANKERdissolved LES BETONS ET BITUMES MOBILESdissolved MAX GUY MAHABIRactive Medhy MAVERactive Nuccika MARIE-AMELIE Clavierdissolved RENE RAMDINEdissolved SCI CARRERE CONCORDE F.B.dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-10-08Dissolved / struck off