KYBE — See who's really behind any company

Sole trader dossier

DAVID GUY DENIS TOULIS

FRANCE · SOLE TRADER · INCORPORATED 2017-03-14
KYBE ID: FR-828347849 · 828347849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID GUY DENIS TOULIS

fr_inpi

Registration828347849

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-03-14

fr_inpi

Registered address10 PL DE LA REPUBLIQUE, 83400 HYERES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

83 CLOISON DOUBLAGEdissolved ANNE SERVAYEdissolved DOMINIQUE ANGERdissolved EVA MARTINactive FRANCOISE PIERRETTE LAMARdissolved GIAVANNI GIOVANNI MOCERIdissolved GROUPE FRANCE SERVICEactive JEABAURAdissolved JEAN-FRANCOIS SINTESactive LE PETIT MISTRALactive LIMA GROUPEdissolved MARIE LAETITIA DUMONTdissolved MEDITERRANEE COURTAGEdissolved REGINE BEROUDdissolved SCI GMJdissolved SCI SAINT PAULdissolved THOMAS FREDERIC GIRARDactive URBASUDdissolved ZINAIDA PRYPLOTSKAdissolved

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