DOSSIERS / ARTHUR JOSEPH TOLEDO
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Sole trader dossier

ARTHUR JOSEPH TOLEDO

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316366160 · 316366160 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARTHUR JOSEPH TOLEDO
fr_inpi
316366160
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1989-11-21
fr_inpi
281 RTE D'ESPAGNE, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACI ACCES COMPOSANTS INTERNATIdissolvedANIMATOUdissolvedANNE FOURNIE DE LA MARTINIEdissolvedARCIMEXdissolvedC.A.F.dissolvedCIE INT DE COURTAGE ET DE PROMOTIONdissolvedCLAUDE JEAN GERMAIN FORTdissolvedCLAUDE RONDEAUdissolvedCLEMASYSactiveCUISIDOCactiveDIDIER AIME LANDOISdissolvedESPACE PUBLICITE INTERNATIONALdissolvedFORCE 5dissolvedGINETTE JOSETTE PERESdissolvedGOLDEN GATE TOULOUSEdissolvedGROUPE H.L.dissolvedGUY LUCIEN ALBERT DURBANdissolvedGUY TANGUYdissolvedHALO LUMIEREdissolvedHONG HAOactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off