DOSSIERS / RAPHAEL TOLEDANO
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Sole trader dossier

RAPHAEL TOLEDANO

FRANCE · SOLE TRADER · INCORPORATED 1990-02-17
KYBE ID: FR-380198416 · 380198416 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
RAPHAEL TOLEDANO
fr_inpi
380198416
fr_inpi
active
fr_inpi
1990-02-17
fr_inpi
23 AV DU PRESIDENT ROOSEVELT, 93300 AUBERVILLIERS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-17

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire