DOSSIERS / GABRIEL TOLEDANO
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Sole trader dossier

GABRIEL TOLEDANO

FRANCE · SOLE TRADER · INCORPORATED 1984-06-20
KYBE ID: FR-415353069 · 415353069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIEL TOLEDANO
fr_inpi
415353069
fr_inpi
active
fr_inpi
1984-06-20
fr_inpi
186 AV JEAN JAURES, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
B.MdissolvedC HINAUTdissolvedCOACHING CULINAIREdissolvedDENIS BARELYdissolvedFINANCIERE LABROUSSEactiveGERARD HAMBERTactiveGILBERT HENRI KOPPdissolvedHALIM BERDOUKdissolvedITECHINKdissolvedJEAN PANactiveJZ INVESTactiveLABROUSSE IMMOBILIERactiveLEONIE STORE 88dissolvedMARIE GENEVIEVE MARIE GENEVIEVE MENGUE MENIEdissolved[ND]dissolvedPIERRE BARTOLIdissolvedPIERRETTE DENISE BEAUVALLETdissolvedRENE BRUGEROLLESdissolvedRICHARD MAURICE LEFRANCdissolvedSAMIR HARFOUCHEdissolved

+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