DOSSIERS / GUÉNOLÉE DE TOLDI
← SearchExport PDF
Sole trader dossier

Guénolée de Toldi

FRANCE · SOLE TRADER · INCORPORATED 2023-12-20
KYBE ID: FR-982734824 · 982734824 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Guénolée de Toldi
fr_inpi
982734824
fr_inpi
active
fr_inpi
2023-12-20
fr_inpi
3 RUE de Monttessuy, 75007 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AARPI ARMFELTactiveA A R P I KIPLING AVOCATSactiveANNE-CLAIRE REMANJONactiveBENEDICTE CAROLINE NADINE JAULINdissolvedBOISSIERE PUJOL AVOCATSdissolvedCAROLINE ANN FONTRELdissolvedCELINE BORDONNEdissolvedCELINE EMMA DILMANactiveCHLOE CANALactiveCHRISTOPHE CALVAOactiveCNK ASSOCIESactiveCONSTANCE LOUISE RIALSdissolvedEMMANUELLE BOURETZactiveFLORA MARIE FELICE PITTI-FERRANDIdissolvedFONDS DE DOTATION FILANTOPIAactiveFRANCOU ASSOCIESdissolvedHABIB ALEXANDRE LOYREL BOYRELactiveInès DirckxactiveISABELLE HELENE NICOLE FRANCOUactiveJACQUES EPSTEINdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100