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Company dossier

TOLBA BATIMENT

FRANCE · COMPANY · INCORPORATED 2011-01-03
KYBE ID: FR-529389694 · 529389694 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTOLBA BATIMENT

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Registration529389694

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-01-03

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Registered address6 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Industry43.34Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Arthur Théo Charles grignardactive CEDRIC ROUXdissolved DIMITAR RAJKOVSKIdissolved ERWAN LE NAYdissolved GERARD LEVYdissolved HELFT ANDREactive LAETITIA LEMERLEdissolved LITTLE MONSTERactive MABROUCK GARCEAdissolved MARC ZAKdissolved MASTERBLASTERdissolved MERVEILLE-CHLOE KETTEdissolved [ND]active [ND]dissolved [ND]dissolved RESTO RIADdissolved SUPERTANKERdissolved SYND COPRO 6 R FG ST DENISactive TAMER TOLBAdissolved VINCENT PAUL LOUIS REQUILLARTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100