DOSSIERS / PHARMACIE TOLSTOI
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Company dossier

PHARMACIE TOLSTOI

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: FR-528948706 · 528948706 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHARMACIE TOLSTOI
fr_insee
528948706
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dissolved
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Professional LLC (SELARL)
fr_insee
2010-12-15
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124 CRS TOLSTOI, 69100 VILLEURBANNE
fr_insee
47.73Z
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3
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAMILLE MADELEINE MARIE-CLAUDE THEOULEdissolvedCarlos Heldemaro Nascimento PascoalactiveDOMINGOS DE SA OLIVEIRAdissolvedFRANCOISE LAUNAYdissolvedGEOVANNE NASCIMIENTO DA SILVAactiveIVAN DIMITRI ANOMANdissolvedJEAN-FRANCOIS CHASSAGNONdissolvedMARC DRUETdissolvedMARIA MADALENA DE ALMEIDA SOARES OLIVEIRAactiveMOHAMED LASLADJdissolved[ND]dissolvedOMAR AMERdissolvedPHARMACIE BONHOUREdissolvedSCI LUCAFTdissolvedSORIBA TOUREdissolvedSOULEF BENGHORIEBdissolvedSPFPL AMANDINE CARTELLIER PHARMACIENactiveTHEOULE-LdissolvedZOUHAIR JRIDETdissolved

People with significant control

1 people
NameRoleFromSource
AMANDINE DANIELE ANDREE CARTELLIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100