DOSSIERS / JOANNA TOLEDANO
← SearchExport PDF
Sole trader dossier

JOANNA TOLEDANO

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-507411486 · 507411486 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOANNA TOLEDANO
fr_inpi
507411486
fr_inpi
dissolved
fr_inpi
2008-07-01
fr_inpi
2008-12-30
fr_inpi
121 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AC INVESTdissolvedAMTD CONSEILSdissolvedANDRE AZIZAdissolvedANDREE SERIOdissolvedARENES & ASSOCIESdissolvedARENES CROISSANCEdissolvedARENES IMMO 3dissolvedARENES IMMO 4dissolvedARENES IMMO 5dissolvedARNAUD GREDAIactiveASTERIAactiveBERNARD JACQUIERactiveBRIGITTE SUZANNE AUBERTdissolvedDOMITILLE MONCOMBLEdissolvedERIC JACQUES TAANEactiveERWAN LE SOUDERactiveFRANCINE HUEdissolvedILAN ELIE HARBOUNdissolvedJEAN BAPTISTE LECUYERdissolvedJULIE AUDREY STELIANIDESactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off