DOSSIERS / MAURICE TOLEDANO
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Sole trader dossier

MAURICE TOLEDANO

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-415342088 · 415342088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE TOLEDANO
fr_inpi
415342088
fr_inpi
active
fr_inpi
1977-01-01
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29 RUE DE VERSAILLES, 78150 LE CHESNAY-ROCQUENCOURT
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.C.I. GESTION AGCE CENTR IMMO GESTIONdissolvedAGENCE CENTRALE IMMOBILIEREdissolvedAZIZA GUITTONdissolvedCOMMUNAUTE PERINATAL AGGLO VERSAILLAISdissolvedDENIS MANCHERONactiveEDITIONS COEURS DE FRANCEactiveETIENNE PIERRE MARIE GITTONactiveFABLdissolvedHAIRCUT BARBERactiveJEAN-PAUL AZIZAdissolvedJ.M.S AVOCATSdissolvedLA POMMERAIEdissolvedMAILYS CECILE MARGOT NOELdissolvedMONIQUE MORESTINdissolved[ND]dissolved[ND]active[ND]dissolvedNICOLAS DESMOTactivePAULA RIBEIRO FREITASdissolvedSCI BIRDIEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100