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Sole trader dossier

ANTHONY TORALDO

FRANCE · SOLE TRADER · INCORPORATED 2021-01-28
KYBE ID: FR-892986688 · 892986688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY TORALDO

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Registration892986688

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Statusdissolved

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Incorporated2021-01-28

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Dissolved2024-12-31

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Registered address34 BD DE PESARO, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABRW INVESTactive Adam SAIGHIactive ALEXANDRE DELMOTTEdissolved ANTOINE BOS CONSULTINGdissolved ATELIERS ORIENTISdissolved BERTRAND LANGEACdissolved BILAL MECHERIdissolved CARDIOMEDIPOLEactive CIARDdissolved cindy gonnetdissolved Dorothee GRIESMARactive EASY CARactive enzo yani saighiactive FRANCE SAFE COMPANY (FSC)dissolved HAMID SAIGHIdissolved HAMZA MECHERIdissolved HEYANG LIactive HIPPOLYTE JEAN PIERRE ALAIN ROULANDdissolved KERLEA PARTNERSdissolved LAETITIA DITONactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off