DOSSIERS / GUY TOUZAA
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Sole trader dossier

GUY TOUZAA

FRANCE · SOLE TRADER · INCORPORATED 1981-07-06
KYBE ID: FR-322025453 · 322025453 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY TOUZAA
fr_inpi
322025453
fr_inpi
dissolved
fr_inpi
1981-07-06
fr_inpi
2022-12-31
fr_inpi
64390 ORAAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GUY TOUZAA (principal) matches PEP Guy Touzaa — Q66500570. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off