DOSSIERS / DAN TOLEDANO
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Sole trader dossier

DAN TOLEDANO

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534272273 · 534272273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAN TOLEDANO
fr_inpi
534272273
fr_inpi
dissolved
fr_inpi
2011-09-01
fr_inpi
2013-12-01
fr_inpi
32 RUE GODOT DE MAUROY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE SEFactiveBERNARD DEJEAN DE LA BATIEdissolvedBIM'S MADELEINEdissolvedGHISLAIN JEAN CHARLES BERTHELONdissolvedINFORMATIQUE GENERALE FRANCEdissolvedJEANNE DESRUESdissolvedMICHEL DENIS ROBERTdissolved[ND]active[ND]activePILLET HAND PROSTHESES PARISdissolvedPILLET HOLDINGdissolvedRENDEZ-VOUSdissolvedRUBIDANactiveSCI GODOT MAUROYdissolvedSCI GUENY-CULLENdissolvedSCI VAUVILLIERSdissolvedSYND COPR DU 32 RUE GODOT DE MAUROYactiveTAE GYU TAE-GYU IMdissolvedYGGDRASIL MICROFARMSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off