DOSSIERS / CABINET TONDI
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Company dossier

CABINET TONDI

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493510614 · 493510614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET TONDI
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493510614
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active
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Professional LLC (SELARL)
fr_insee
2006-12-29
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23 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE
fr_insee
69.10Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT MONNOTdissolvedBENOIT GOBITZactiveBM DISTRIBUTIONactiveCEDRIC LEFEBVREdissolvedCLAUDE MICHEL PAUL LARCHEdissolvedDOMINIQUE ROLANDdissolvedENTRE PLATRERIE CLOISONNEMENT ISOLATIONdissolvedEZKOactiveFABIENNE NICOLE JEANINE BEUGREactiveFURIBOULdissolvedGABRIELLE BEAUTYactiveGROUPE CONVENANTdissolvedHUITONG COOPERATION FRANCEdissolvedINSANE PARTSactiveINTEGRAL'CODEdissolvedJEAN-PIERRE ROGER JASTRZEBSKIdissolvedL ATELIER DE LAMdissolvedLaureen BUISSONactiveMARIE BERDUGOdissolvedMIKE PICTURESactive

+13 more

People with significant control

1 people
NameRoleFromSource
MAXIME TONDIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100