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Sole trader dossier

DANIELLE TOUBOULIC

FRANCE · SOLE TRADER · INCORPORATED 1986-01-21
KYBE ID: FR-321668469 · 321668469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE TOUBOULIC

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Registration321668469

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Statusdissolved

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Incorporated1986-01-21

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Dissolved1987-12-22

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Registered address5 GR CHARLES DE GAULLE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CELLULAR ASSOCIATESdissolved CHRISTIAN CARREdissolved CLIMATE LEADERS FAST-TRACKactive DEALDEUX ALPHAdissolved DEALUN CIFAdissolved FRANCOIS RENUCCIactive GREENGO PARTNERSactive JULIETTE THOMASactive LE LIENactive LEPERMISPASCHER.COMdissolved MD-MG COMPANYdissolved ORIBISdissolved PATRICE JEAN PAUL MICHAEL NOELdissolved PHILIPPE DUMONTdissolved RAYMONDE CAROdissolved R-BARBERactive SARL TANISactive SASU BENJAMIN SLOMKAdissolved SCCV PCFAdissolved SCI 2P VAL D'ARLYdissolved

+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

1987-12-22Dissolved / struck off