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Sole trader dossier

DANIEL TOUSSAINT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-016370504 · 016370504 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL TOUSSAINT

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Registration016370504

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2004-02-03

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Registered address76340 DANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMICALE DES SAPEURS POMPIERSactive ANDRE JOSEPH MICHEL DENEUXdissolved ASS DES ANCIENS COMBATTANTSactive BERNARD DUTILLOYdissolved BUREAU D'ETUDES LOGISTIQUES CHEVALLIERdissolved CLAUDE MARCEL BERNARD BERNAR CADOTdissolved COMITE DES FETESactive DANIEL ROGER BENONI LEGERactive DENEUX ANDRE ET LANCOIS RENEdissolved DIDIER RAYMOND LOUARDdissolved DOMINIQUE JEANNE GER LANGLOISdissolved FIPRACdissolved GEORGES COLLIGNONdissolved JACKY GUY DANIEL LUCASactive JACQUES VIGOUROUXactive JEAN-CLAUDE REMY HOCHEDEZactive JEAN DUPONTdissolved LUCIEN BROCARDactive MICHEL DUTILLOYactive ODETTE BLANCHE VICTO DUPUISdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-02-03Dissolved / struck off