DOSSIERS / TOLIA
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Company dossier

TOLIA

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919369173 · 919369173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOLIA
fr_insee
919369173
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-09-19
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28 RUE BLONDEL, 75002 PARIS
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56.10A
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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

27 total
ANNIE VIGNOLactiveAXEL AHMED SAIDOUNIactiveBEATRICE VERONIQUE REVONactiveBERNADETTE BAZINactiveCARMEN BOHOLLOdissolvedDJEMAA BOUSSEKINEdissolvedFABIEN PHILIPPE MICHEL LORRAINactiveFRANCIANE MANICORDactiveFRANCOIS THEODORE CHEVAUCHEdissolvedGENEVIEVE JULLIENactiveGENEVIEVE LEGRASdissolvedISMAEL MAATOUGIactiveLAURENCE CHRISTIANE COLOGNAactiveLYES CHEBOUTdissolvedMARIE-EVELYNE CHANE-HUNEactiveMARTINE MARIE MADELE MME GRAFFactiveMOHAMMED TOUMIdissolvedNADIA LABONNEactive[ND]active[ND]dissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ALEXANDER BabandishaDirecteur général délégué—France registry
NGOY MuibuDirecteur général délégué—France registry
KALALA BabandishaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100