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Sole trader dossier

DANIEL JOSEPH TOCHE

FRANCE · SOLE TRADER · INCORPORATED 1986-11-13
KYBE ID: FR-341452647 · 341452647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JOSEPH TOCHE

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Registration341452647

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Statusdissolved

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Incorporated1986-11-13

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Dissolved2002-01-27

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Registered addressRTE NATIONALE, 06370 MOUANS-SARTOUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALMASPORTdissolved ANDRE DEVOSdissolved ANNIE SUZANNE JACQUEdissolved BEATRICE SAUDINOdissolved BERNARD MARCEL MARC DURANDETTOdissolved COTE D'AZUR PISCINES ENTREPRISEactive DANY JEANNINE LOUISETTE CHENUdissolved E GIRARDdissolved ERNEST COMMENSdissolved EVELYNE CHRISTIANE ANDREE CARLETdissolved GEORGES ALLINIOdissolved GISELE CAPdissolved HENRI LEONARD EUGENE SCHARDONGdissolved JACK ROGER FERNAND LECOUFLEactive JACQUES ANTOINE ROGGEROactive JEAN B GROSSOdissolved JEAN LUC DANIELdissolved JEAN LUC ERVELdissolved JEAN MARIE GIORDANOdissolved JEAN PIERRE LIANNEactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-01-27Dissolved / struck off