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Sole trader dossier

LAURENT TOLILA

FRANCE · SOLE TRADER · INCORPORATED 2012-12-01
KYBE ID: FR-789762671 · 789762671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT TOLILA

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Registration789762671

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Statusactive

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Incorporated2012-12-01

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Registered address25 RUE CLAUDE TERRASSE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAOUF GUIGAdissolved CAPPUCCINOdissolved CORIN SARAFIANdissolved DAVID RAYMOND MATTHIEU MOSSERI--NOUGAROactive DRELVALdissolved EMILIA MARIA PEREIRA LEITEdissolved HENRI FOURRIERdissolved HIIZU KISHIMOTOdissolved INDIVISION JING ET WUactive JEAN LESIEURE DESBRIEREactive Jeanne Dupont de Dinechinactive LISTENdissolved [ND]active [ND]active [ND]active NYdissolved NYIMA BEAUTY FULLdissolved SOTIRIS KYPREOSactive STEP AWAYdissolved

People with significant control

0 people

Name	Role	From	Source

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