DOSSIERS / DAVID TOLEDANO
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Sole trader dossier

DAVID TOLEDANO

FRANCE · SOLE TRADER · INCORPORATED 1994-01-10
KYBE ID: FR-393547005 · 393547005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID TOLEDANO
fr_inpi
393547005
fr_inpi
active
fr_inpi
1994-01-10
fr_inpi
10 AV DE SALONIQUE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRE ROCHETactiveALMA DALEOdissolvedAMAR 57dissolvedAMONISAactiveANGELIQUE YVONNE DANIELLE DULAURANSdissolvedANNE PEILLONdissolvedCAROLINE JANE PAULIN CAROLINE CAZAURANdissolvedCHRISTIAN AGOSSAactiveDEBRA JEAN PARKERdissolvedDENISE MARIE DE BELLAIGUEdissolvedFranck Christian Jean ChabinactiveFRANCOIS-LAURENT TALLARIDAdissolvedGEORGES PETITdissolvedGERALDINE DAUNASactiveGINETT ESSENWEINdissolvedHASSEN IMEHRARactiveINES JORET DES CLOSIERESactiveJACQUES PORTESdissolvedJaemin KIMactiveJEAN CLAUDE HERBETactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100