DOSSIERS / TOLI
← SearchExport PDF
Company dossier

TOLI

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984586503 · 984586503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOLI
fr_insee
984586503
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-14
fr_insee
68 RUE du Général Leclerc, 67540 Ostwald
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI TEPEGOZPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100