DOSSIERS / DOMINIQUE TOBY
← SearchExport PDF
Sole trader dossier

Dominique TOBY

FRANCE · SOLE TRADER · INCORPORATED 2024-01-31
KYBE ID: FR-984088146 · 984088146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dominique TOBY
fr_inpi
984088146
fr_inpi
active
fr_inpi
2024-01-31
fr_inpi
78 RUE de la Villette, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
DJS FOR CLIMATE ACTION FRANCE (DJS4CA-FR)activeDU BLEU DANS LES YEUXactiveFIONA IVANKA MARIANNE PUZdissolvedFRIENDSOME PUBLISHINGactiveFRIENDSOME RECORDSdissolvedJEREMY LUCIEN HALIMIdissolvedKAHINA MAAMESdissolvedLA CORDE SENSIBLEdissolvedLEA BAUDATdissolvedLES CUIRS JACQLYSEdissolvedLOUIS BARBATdissolvedLUDIVINE BEATRICE VIVIERactiveMARCEL PIERRE GIRAULTdissolvedMARGOT HENIQUIdissolvedMA WENN ZALKA AMELIE PUZactiveNADLANE IMMOGESTdissolvedNATHALIE CATANZANOdissolved[ND]active[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100