DOSSIERS / AVI TOLEDANO
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Sole trader dossier

AVI TOLEDANO

FRANCE · SOLE TRADER · INCORPORATED 1997-07-11
KYBE ID: FR-415134683 · 415134683 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
AVI TOLEDANO
fr_inpi
415134683
fr_inpi
active
fr_inpi
1997-07-11
fr_inpi
18 RUE DUPHOT, 75001 PARIS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AVI TOLEDANOfr_inpi · 517935813 · active

Companies at this address

37 total
ALEPHGREEN GROUPdissolvedALLIANCE ACUPUNCTURE SCIENTIFIQUEactiveA PETITS P.AactiveBELINKdissolvedBIO PROSPECTdissolvedBLEND MADELEINEdissolvedBOUTIQUE CADEAUXdissolvedCHARLOTTE RAOUL-DUVALdissolvedCHEMIPRO EUROPEdissolvedCOMITE PARLEMENTAIR FRANC COMMactiveCRISTINA'S TAPASdissolvedDAVID RAFAEL DOCUMETactiveDISTRIROMactiveDR HASSAN MOISE SELARL DE MEDECINSdissolvedGERARD BENMUSSAdissolvedGORKY ANTIQUITESdissolvedHINDILAdissolvedJACQUELINE MILLETdissolvedJEAN BOINETdissolvedJOSEPHINE ANNE RACHEL POWELLdissolved

+17 more

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100