DOSSIERS / ABRAHAM TOLEDANO
← SearchExport PDF
Sole trader dossier

ABRAHAM TOLEDANO

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-790132658 · 790132658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABRAHAM TOLEDANO
fr_inpi
790132658
fr_inpi
active
fr_inpi
2012-11-01
fr_inpi
23 RUE EDITH PIAF, 94550 CHEVILLY-LARUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELILAH GHAZALIdissolvedAIDA DIASSE DIOPdissolvedALEXIS NZOUANKEU VTCdissolvedAMICALE DES LOCATAIRES DE LA RESIDENCE 23 RUE EDITH PIAF CHEVILLY-LARUEactiveAMOR BEN BRAHAMactiveASSITA DOUMBIAdissolvedDIPELdissolvedDJEMEL ALI LAMRAOUIdissolvedFABIEN RAYMI FRANCILIETTEdissolvedJEAN AYMARD LEBEAUactiveKARIMA IBRIRdissolvedLISA SOUAKEdissolvedLOC AUTO942dissolvedMOHAMED ALLAMAdissolvedMOHAMED HADJ MIRAOUIdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeOLIVIER MONDIBAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100