KYBE — See who's really behind any company

Sole trader dossier

DANIEL TOUIL

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-306006990 · 306006990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL TOUIL

fr_inpi

Registration306006990

fr_inpi

Statusdissolved

fr_inpi

Incorporated1976-12-25

fr_inpi

Dissolved1992-04-15

fr_inpi

Registered address162 RUE DU TEMPLE, 75003 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANAVESTactive CABINET JOCER RECOUVREMENT DE CREANCESdissolved CAMILLE GOUTALdissolved DANIEL TOUILdissolved EURO MAAPdissolved FERNAND LE PAINTEURdissolved FRANCK ZIGANTEactive FREDERIC FAYOUTactive GERALDINE COLETTE CHRISTIANE BOICHEactive HOMEBYdissolved HUGO GEORGES DOS SANTOSdissolved LE CHANT DES EGREGORESactive MACROSPEEDactive M.A.D.dissolved MARIE DOMINIQUE PARENTdissolved PROCOMEXdissolved SAINT AIGNANdissolved SCI 162 RUE DU TEMPLEdissolved SCI RDPactive STEPHANE BENEJEANdissolved

+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

Insolvency timeline

1 events

1992-04-15Dissolved / struck off