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Sole trader dossier

JEAN LOUIS TOLEDO

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-323893172 · 323893172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LOUIS TOLEDO

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Registration323893172

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Statusdissolved

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Incorporated1980-01-01

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Dissolved2000-06-05

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Registered address8 RUE PAUL GROS, 33270 FLOIRAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AQUIT ETUDE REALIS AUTOMATISMEdissolved ARTBOIS 24active AS ALUdissolved ASMAO GROUPdissolved ATELIER EN POSEactive CRE ACTIVdissolved C-URGENTdissolved EMAM GROUPEactive ENTREPRISE CONSTRUCTION BATIMENT ET RENOVATIONdissolved ERG BAT - ENTREPRISE RENOVATION GENERALE DU BATIMENTdissolved GAIAdissolved GENERALE TRAVAUX ELECTRICITE AQUITAINEdissolved GILBERT FARIdissolved INGECOORPdissolved INSIDE RENOVdissolved JEAN PAUL DUFFAUDdissolved LES CONSTRUCTIONS GIRONDINESdissolved MANUEL AFONSO MARQUESdissolved MR2Pdissolved [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-06-05Dissolved / struck off