DOSSIERS / DINA TOLLARI
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Sole trader dossier

DINA TOLLARI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-03
KYBE ID: FR-888804572 · 888804572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DINA TOLLARI
fr_inpi
888804572
fr_inpi
active
fr_inpi
2020-09-03
fr_inpi
57 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMVAHU 1activeAMVAHU 2activeANDRE BEYRANDdissolvedANNE LAURE BOUZINACdissolvedAXENIALdissolvedCABINET ABJFdissolvedCATHERINE CRETONdissolvedCHANTAL FERRERdissolvedCOMPAGNIE GENERALE BATIMENTdissolvedCONSTRUCTION CREATION COORDINATION RENOVATIONdissolvedCRITERIUMdissolvedDANIEL FRANCOIS BUCHEZdissolvedEOLIA SARLdissolvedESTEREL ANJAGEOFdissolvedGHISLAINE LEVYdissolvedHENRI SCHMIDdissolvedJCP L'ILE D'ORdissolvedJEAN MARC POUILLOTactiveLE FLOBERdissolvedM2Jdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100