DOSSIERS / ABRAHAM TOLEDANO
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Sole trader dossier

ABRAHAM TOLEDANO

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-721062842 · 721062842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABRAHAM TOLEDANO
fr_inpi
721062842
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1994-10-15
fr_inpi
32 RUE MONGE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BAIA BOWEN ASSOCIESdissolvedBATLOUBARdissolvedBISTROT MONGEdissolvedCARDINALdissolvedCAROLINE DEPIERREdissolvedCHRISTIAN SOURYdissolvedCLAUDIE DANIELLE ELVIRE DEZEREdissolvedDENIS LOEZactiveDRIOUCHE ABDELAZIZdissolvedFERNAND JAEGdissolvedFRANCOISE LEMIREdissolvedGHASSAN BECHARA CHKAIBANactiveGMC BATIMENTactiveHERVE PIGNAULTdissolvedISABELLE KUHNdissolvedJVD COIFFURESdissolvedK32 MONGEdissolvedLBSdissolvedLucas Théo Patrick BROSSEAUactiveMICHEL VIGNONdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off