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Sole trader dossier

DANIEL TOCHE

FRANCE · SOLE TRADER
KYBE ID: FR-305941551 · 305941551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL TOCHE

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Registration305941551

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Statusdissolved

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Dissolved1984-12-25

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Registered address04320 ENTREVAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN CHRISTIAN RENE BARETactive ALBERT JEANNOT D ALESSANDRIdissolved ALBERT METZdissolved ARTHUR FERRUCE VICENZIdissolved ELIE GRACdissolved GAEC DE LA CASCADEdissolved GASTON BONHOMMEdissolved GERARD BERNARDIdissolved JACQUES BERNARDdissolved JACQUES LEON-GIBELINdissolved JEAN BAPTISTE BONHOMMEdissolved LOUIS ACHARDdissolved LUCIEN GIACOMONIdissolved MARIE LOUIS GUEMKdissolved MARIE THERESE BONNETdissolved MARTIN J-JACQUES & PANICO J-CHdissolved [ND]dissolved NOEL LEON BEGNISactive OLIVIER LUCIEN BERNARDdissolved PASCALINE BLACHASdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off