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Sole trader dossier

ERIC VALER JEAN FRANCOIS JEAN FRANCOIS TOLEDO

FRANCE · SOLE TRADER · INCORPORATED 2015-06-16
KYBE ID: FR-812023612 · 812023612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameERIC VALER JEAN FRANCOIS JEAN FRANCOIS TOLEDO

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Registration812023612

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Statusdissolved

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Incorporated2015-06-16

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Registered address83 RUE MAL FOCH, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ABDELKADER OUKACIdissolved ALPERdissolved ANDRE YOMTOV TUILactive CANABY-KOYdissolved CATALA NETWORKSactive CENTRE MEDICAL ET CHIRURGICAL D'OPHTALMOLOGIE DES DOCTEURS TUIL-SEBAHdissolved CHOPARD DEFOIXactive CHRISTINE FRAYSSEdissolved CHRISTINE POIRIERdissolved CHRISTOPHER MICHEL JULIEN NESEactive CLEMENCE SEBAHactive CS DESIGN INTERNATIONALdissolved DANIELE MONESTIERdissolved FEELING SARLactive FESTIVAL DES ABBAYESactive FOCH PALACEdissolved FRANCOISE BERTINdissolved HAMID AMARAdissolved ISABELLE GAUBERTdissolved ISABELLE GAUBERTactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100