DOSSIERS / ARON TOLEDANO
← SearchExport PDF
Sole trader dossier

ARON TOLEDANO

FRANCE · SOLE TRADER · INCORPORATED 2018-10-02
KYBE ID: FR-842813511 · 842813511 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARON TOLEDANO
fr_inpi
842813511
fr_inpi
dissolved
fr_inpi
2018-10-02
fr_inpi
2023-12-31
fr_inpi
159 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN MUBUactiveANDRE INDUSTRIESdissolvedARNAUD NICOLAS FERRERIdissolvedASSOCIATION DE BOLIAactiveASSOCIATION IL VOLOactiveBINGE MEDIAdissolvedCHRISTIANE TRIVERIOdissolvedDIDIER PIERRE MICHEL DELANOSdissolvedDREAMY MOTION EVENEMENTIELactiveERIC HASSOUNdissolvedERIC UZANactiveFANNYKKONSEILdissolvedFANNY KROENERdissolvedFRANCOIS BARROUKHdissolvedFRANCOISE AXIACHactiveGARRY GUETTAactiveGEORGES NOELdissolvedHACCOUN FRANCOISE ET ALBERTdissolvedHADIS AMINIactiveJEAN-PIERRE PONCHONactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off