DOSSIERS / DAN TOLEDANO
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Sole trader dossier

DAN TOLEDANO

FRANCE · SOLE TRADER · INCORPORATED 2020-08-02
KYBE ID: FR-884907262 · 884907262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAN TOLEDANO
fr_inpi
884907262
fr_inpi
dissolved
fr_inpi
2020-08-02
fr_inpi
2024-12-31
fr_inpi
37 ALL DES PINS, 41000 BLOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN DANIEL POIDRASdissolvedALEXIS VILLAINdissolvedALPHI CYCLINGdissolvedAMINE ABOULAHMADAdissolvedANTARESactiveASSOCIATION NOAHAMdissolvedBUREAU D'ETUDES INFORMATIQUES GAMMAdissolvedCERFON IMMOdissolvedCHASSE ET CHEVAL EN IMAGESdissolvedC.I.S.dissolvedCTRE ETUDE FORMATION INTERNET MULTIMEDIAdissolvedETIENNE RICHARDdissolvedFRANCIA RAMBOLATIANAMALALA FANJANIAINA HENINTSOA RAKOTOMALALAdissolvedFRANCOISE BODINdissolvedGIUSEPPE TESTAdissolvedGOMEZ CARRELAGEdissolvedHAFID BECHIKHdissolvedHOMILIEdissolvedI.M.S.dissolvedJEAN MARC LEFORTdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off