DOSSIERS / PHILIPPE TOLEDANO
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Sole trader dossier

PHILIPPE TOLEDANO

FRANCE · SOLE TRADER · INCORPORATED 2016-11-03
KYBE ID: FR-823530506 · 823530506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE TOLEDANO
fr_inpi
823530506
fr_inpi
dissolved
fr_inpi
2016-11-03
fr_inpi
2018-08-31
fr_inpi
4 RUE BOISSIERE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOC.AVOCATS GAGEY-BERNICATactiveBERNARD GRANGPIERREactiveCANNES ADAdissolvedCHRISTIAN DUVERNEactiveCOPR 4 RUE BOISSIERE 75016 PARISactiveDENISE IUNGdissolvedFRANCINE ZIZAdissolvedGEORGES MAUMYactiveGUY VEYSSADEdissolvedJACQUELINE LAMBRECHTSactiveJULIE CLAIRE ELHARRARactiveKESTIA DADOUNdissolvedLUC DETILLEULdissolvedMARCHAND CONSEILdissolvedMARIE-CLAUDE DERENNEdissolvedMELISSA FRANCOISdissolvedMICHEL SERFATYdissolvedQUATORZE50activeRD HOLDINGactiveSCF VICOMdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off