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Sole trader dossier

SWAN TOLEDANO

FRANCE · SOLE TRADER · INCORPORATED 2024-02-28
KYBE ID: FR-531378065 · 531378065 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSWAN TOLEDANO

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Registration531378065

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Statusactive

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Incorporated2024-02-28

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Registered address77 RUE NOTRE DAME DE NAZARETH, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASSOCIATION ENJOYactive ATELIER GASPARINEdissolved ATELIER MASLAdissolved BASILE GEORGEdissolved CLAIRE NARCISSEdissolved JEAN MARC KALFAactive JEAN MARC KALFAdissolved LOI CRUBEZYdissolved [ND]active [ND]active NERGUISIAN CONSEILdissolved PATRICIO BENTO HAIRSTYLISTactive Sara Iriéactive SPV NC 1active SPV NC 2active SPV NC 3active VALENTIN FLAVENOTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched