DOSSIERS / JOCELYNE TOLEDANO
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Sole trader dossier

JOCELYNE TOLEDANO

FRANCE · SOLE TRADER · INCORPORATED 2008-03-01
KYBE ID: FR-502848278 · 502848278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOCELYNE TOLEDANO
fr_inpi
502848278
fr_inpi
dissolved
fr_inpi
2008-03-01
fr_inpi
2017-06-30
fr_inpi
26 BD DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGISEO CONSULTINGdissolvedAUDOLERAdissolvedB.A.R. DISTRIBUTION - NAHLA BAHNINIdissolvedCASTEL ITALIENdissolvedCATHERINE MARIE HUCHETdissolvedCATHERINE SIXdissolvedDANIEL FRANCISCO CARVALHEIROdissolvedFOLHA DE JUREMAdissolvedFTBIdissolvedG FANIELLEactiveJEAN AUGUSTE CHAUSSENIERdissolvedJORDAINE MOUTON DE VILLARETdissolvedJOSE BENAZERAFdissolvedLARIVIERE HENRI RENOUARDdissolvedLEOPOLD ANDREactiveMay BahniniactiveNAHLA AL KADIdissolved[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off