DOSSIERS / CHARLES TOLEDANO
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Sole trader dossier

CHARLES TOLEDANO

FRANCE · SOLE TRADER · INCORPORATED 1993-11-03
KYBE ID: FR-394979314 · 394979314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES TOLEDANO
fr_inpi
394979314
fr_inpi
active
fr_inpi
1993-11-03
fr_inpi
61 ALL DE LA ROBERTSAU, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGATHE HERBdissolvedARTEMIS DEVELOPPEMENTdissolvedCAROLINE ASSERAFactiveCAROLINE VONFELTdissolvedCYBERIUS REALdissolvedDEBORAH ELIANE YVETTE PHILIPPEactiveESTHET PRACTICALdissolvedF DEVELOPPEMENTdissolvedFIDUCIAIRE STOCKY & ASSOCIESdissolvedFSA AUDITdissolvedJULIEN JEAN-PIERRE MARC BARAZZUTTIactiveLAURE MICHELdissolvedMANAGEMENT DEVELOPMENT INSTITUTEdissolved[ND]dissolvedOXISJENactivePATRICE AKPENE SESSIEactivePIERRE GUYdissolvedPIERRE OLIVIER DEMESYactiveRENAISSANCEactiveSCI DE L'ALLEEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100