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Sole trader dossier

DANIEL TOUZET

FRANCE · SOLE TRADER · INCORPORATED 1981-10-28
KYBE ID: FR-322986613 · 322986613 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL TOUZET

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Registration322986613

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Statusdissolved

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Incorporated1981-10-28

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Dissolved2014-12-31

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Registered address31160 IZAUT DE L'HOTEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LUC JEAN JANETdissolved ANDREE TENTOUdissolved ANDRE VINCENT MURactive ANGELE DUBOURGdissolved ANNA BAUSactive ASSOCIATION LES 7 COLLINESactive BENOIT RENE ANDRE TOUZETactive BRIGITTE ANDREE DAUNESdissolved BRUNO BONTEMPSdissolved CHRISTOPHE DUFFAUTdissolved CLAUDE GEORGES OLIVI DAVID-MOUGELactive COMITE DES FETESactive CORINNE JULIENNE PEREdissolved DANIEL THOREdissolved DENIS AMILHATdissolved ELZA VICTORIA GRILLIdissolved FREDERIC JEAN-MICHEL AUTIERdissolved GENEVIEVE ANDREE MAR ENCAUSSEdissolved GERARD DUFFAUTactive GERMAINE PACHEREdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off