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Sole trader dossier

LUCAS AURELIEN TOLEDANO

FRANCE · SOLE TRADER · INCORPORATED 2024-02-20
KYBE ID: FR-924579915 · 924579915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCAS AURELIEN TOLEDANO

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Registration924579915

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Statusactive

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Incorporated2024-02-20

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Registered address39 AV Emile Zola, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALVARO MARIANIdissolved ANNE-LAURE TRUELLEactive AUTONOMEOdissolved BENJAMIN NATHANAEL RODOLPHE CAUCHY DE MONCANdissolved FIRE TECHNOLOGIESdissolved GLOBAL RESEARCH MOTIONdissolved KOHICHI NISHIHATAactive LAURE MARIE-ANNE FRANCOISE TOURJANSKYactive LE TRANSFERT FRANCILIENdissolved MARC MORINactive MAXIME GAZIERactive MOUNIA AMARAIdissolved NADEGE AQUISTAPACEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active SANDRA ALEXANE CHOCHODactive SARAUDE LMB 56dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100