DANIEL TOLEDANO
DANIEL TOLEDANO is a company registered under SIREN number 398001826, with its registered office in COURBEVOIE. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It has 4 establishments. 1 serving director is recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- Sole trader
- Activity
- Retail sale via stalls and markets of other goods (47.89Z)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 20 Jan 1994
- Establishments
- 4
Directors
- DANIEL SALOMON ELIE TOLEDANO 59 years old, 06/1967 Entrepreneur individuel
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- DG DEVELOPPEMENT via DANIEL SALOMON ELIE TOLEDANO
Establishments
-
39800182600013 13007 MARSEILLE
-
39800182600021 13005 MARSEILLE
-
39800182600039 [ND] MARSEILLE
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
100 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (32.8 years)
- 20.0 out of 20
- Accounts filed recently
- data missing, component not taken into account
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
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Legal notices
-
Incorporation 22 May 2025
- Court :
- Greffe du Tribunal des Activités Economiques de Nanterre
BODACC A n 20250098, annonce n 1980 · Proof of publication (PDF)
Filings and accounts
- Formality 19 May 2025
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about DANIEL TOLEDANO
- What is the SIREN number of DANIEL TOLEDANO?
- The SIREN number of DANIEL TOLEDANO is 398001826. Its intra-community VAT number is FR92398001826.
- Where is the head office of DANIEL TOLEDANO?
- Head office address: 2 RUE DE COLMAR, 92400 COURBEVOIE.
- When was DANIEL TOLEDANO founded?
- DANIEL TOLEDANO was founded on 20 Jan 1994.
- What does DANIEL TOLEDANO do?
- Its declared main activity is: Retail sale via stalls and markets of other goods (NAF code 47.89Z).
- Who runs DANIEL TOLEDANO?
- The officer listed in the register is DANIEL SALOMON ELIE TOLEDANO (Entrepreneur individuel).
- Is DANIEL TOLEDANO subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.