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Sole trader dossier

DANA TOLEDANO

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-920388204 · 920388204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANA TOLEDANO

fr_inpi

Registration920388204

fr_inpi

Statusdissolved

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Incorporated2022-10-01

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Dissolved2025-05-01

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Registered address46 B BD DES MINIMES, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED SINGHATdissolved AMINA HAMDOUMactive CITY PRESSactive CONFORT ECO ELECdissolved DVM DEPOT VENTE DES MINIMESdissolved GALINA VLADIMIROVNA PANINAactive HELENE GHISLAINE SCHENTENdissolved HENRI CULLETdissolved JANINE FOSSATdissolved LOUIS GAUDINdissolved MEDICA-EXPORTdissolved MINUIT EXPOactive MOHAMED RAHMANIdissolved [ND]active [ND]active [ND]active OLIVIER SERRATOactive PHILIPPE BEDEL GIROU DE BUZAREINGUESactive SAFIBREdissolved SCI FRATELLIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-05-01Dissolved / struck off