DOSSIERS / ELIE TOLEDANO
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Sole trader dossier

Elie TOLEDANO

FRANCE · SOLE TRADER
KYBE ID: FR-981533441 · 981533441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Elie TOLEDANO
fr_inpi
981533441
fr_inpi
active
fr_inpi
51 RUE du Général Delestraint, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNABELLE HAZANdissolvedBATHILDE DEBEAUPTEactiveBENJOAR ARMAND PATRIMOINEdissolvedBLUMARLIN CONSULTINGdissolvedCABINET SANDRA MOUSSAFIRdissolvedCHIARA SORIAactiveCITE ASSET MANAGEMENTdissolvedCOLAUTHI 120dissolvedCOSMEactiveDIANE BONIFASdissolvedDOMAINE D'OUSSONactiveDR TOLEDANOactiveEymer Hardiel SAAVEDRAactiveFADOUA CHAABANEdissolvedGENERAL DAVEZACactiveGERALDINE DARMONactiveGP1dissolvedHORTENSE SALETdissolvedJAAFAR BENNOUNA LOURIDIactiveMIELE DI LEONEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100