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Sole trader dossier

ALON TOLEDANO

FRANCE · SOLE TRADER · INCORPORATED 2022-03-24
KYBE ID: FR-911769453 · 911769453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALON TOLEDANO

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Registration911769453

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Statusactive

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Incorporated2022-03-24

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Registered address106 AV DE LA REPUBLIQUE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN PIERRE CORDIERdissolved ALEXANDRE PAPAZIANactive CELTEL FRANCEactive CENTEL FRANCEactive DANIEL OLLIVIERdissolved DAVID TOLEDANOdissolved ERIC KORNGOLDactive ETIENNE DURANDactive FRANCE CATHERINE CHAGNIOTdissolved FRANCE-SECURIPROSdissolved FREDERIC ANDRE TOURNEURdissolved GUY FRANCK DESNOESdissolved HLSdissolved JULIA KORNGOLDdissolved KOS AND COdissolved LES BOUQUETS DU MARAISdissolved MAJIN PRODUCTIONSdissolved [ND]active SC CAUTEdissolved SCI AMGTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100