DOSSIERS / EVA TOULA
← SearchExport PDF
Sole trader dossier

Eva TOULA

FRANCE · SOLE TRADER · INCORPORATED 2023-09-04
KYBE ID: FR-978885333 · 978885333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Eva TOULA
fr_inpi
978885333
fr_inpi
active
fr_inpi
2023-09-04
fr_inpi
Morne Blanc, 97223 Le Diamant
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN ADRIEN BECHETdissolvedALE VIRE EPI GIGIdissolvedAPESANTEURactiveASSOCIATION PROTEGEONS NOS CENTENAIRESactiveBLUE ZONE COUNTRYdissolvedBWA MABIactiveCLAUDE MARC JOSEPH ROSEactiveDAVID AZURdissolvedDENIS RODRIGUE DEGRASdissolvedGEORGES MAXIME MULLERdissolvedGERARD BARNABE THELAMONactiveGINA BERNADETTE VIRONdissolvedGINETTE BLANDINE DJOUADdissolvedHELIER MATTHIEU DESERTdissolvedHENRI MATHIAS DESLANCESdissolvedJACQUELINE JOSETTE BOUEYdissolvedJACQUES CLAUDE HENRI GONDOLEdissolvedJEAN-CLAUDE RENE NEBOLLEdissolvedJEAN FIRMIN PRIAMdissolvedJEUNESSE PRODactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100