DOSSIERS / SARL TOLO
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Company dossier

SARL TOLO

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894388289 · 894388289 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL TOLO
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894388289
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dissolved
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Limited liability company (SARL)
fr_insee
2021-02-23
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23 RUE CHARLES FOURIER, 75013 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDER MIROWdissolvedBRUNO FLORINactiveCamille BéeactiveCLEMENCE MARY-LOU MADELEINE FAUCHEUXactiveCOLINE CHERBONNEL SARL UNIPERSONNELLEdissolvedDANIEL KARINTHIdissolvedEDWARD BELLactiveJEAN-PIERRE MITRECEYactiveJULIETTE DURELdissolvedMARIUS BEAUDOINactiveMATALAdissolved[ND]active[ND]active[ND]dissolvedOUSMANE DIALLOdissolvedPAUL ALBERT JEAN LORIDANTdissolvedRAPHAELLE LAMYdissolvedSCI RAYMOND CHARLES FOURIERdissolvedSERGE FLORENTINactiveSERGE RAYMONDactive

+4 more

People with significant control

1 people
NameRoleFromSource
ANNE BLANCHE MARIE FontainePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100