DOSSIERS / DANIEL TOLEDANO
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Sole trader dossier

DANIEL TOLEDANO

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-848653119 · 848653119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL TOLEDANO
fr_inpi
848653119
fr_inpi
dissolved
fr_inpi
2019-02-01
fr_inpi
2022-04-30
fr_inpi
98 BD RICHARD LENOIR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANCIEN ACCESSOIRE PARISIENdissolvedAWEactiveCATHERINE BENMAORdissolvedJACQUELINE SIBUETdissolvedJEAN LOUIS KUMMERdissolvedJulie MuratactiveLEA CARPENTIERdissolved[ND]dissolved[ND]activePIERRE GLASMANdissolvedRommy Eliana Caceres vargasactiveROSA HILILLO MARQUEZactiveSARL CLEACODEdissolvedSCI L N SdissolvedSCI ROMA LA LEVEEdissolvedSC MIELdissolvedSOCIETE CIVILE RICHARD LENOIR 98dissolvedSOC L KEIFFER ET FILSactiveWILLIAM BITTOUNdissolvedYANN SAAD BENNISactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off