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Sole trader dossier

BRIGITTE TONINELLI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-25
KYBE ID: FR-904931953 · 904931953 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRIGITTE TONINELLI

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Registration904931953

fr_inpi

Statusactive

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Incorporated2021-10-25

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Registered address18 RUE HENRI SEILLON, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMAN EL AKOUBIdissolved ALAIN LAURENT AUGUSTE GUEHOdissolved ALSAVARdissolved ANNE-CHARLOTTE PEAUDdissolved ASSOCIATION OPHTA POUR TOUS TOULONactive AU TEMPS DES PIERRESactive BRUNO BIRONdissolved CALIF Fdissolved CAMELIA LAMIA RAMECHEdissolved C AND Bactive CARPENTIER LAHLIMIdissolved CHANTAL SAIMANdissolved DOMINIQUE REGIS CHESNOYdissolved EL'ETANCHE EL AKOUBIdissolved FRANCOISE LEON SUAREZactive FRANCOISE MARIE GRIGNONdissolved GALERIE ESTADESactive GERARD VIDALdissolved HENRI SEILLON N 18active INDIVISION AUVRAYactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100