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Sole trader dossier

DANIEL TOUSSAINT PROFIZI

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344472394 · 344472394 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL TOUSSAINT PROFIZI

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Registration344472394

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Statusdissolved

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Incorporated1988-04-01

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Dissolved1999-09-15

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Registered address20170 SAN-GAVINO-DI-CARBINI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ANDRE PIERRE JANTALdissolved ANTOINETTE PIETRIdissolved ANTONIO MARIO CEPEDAdissolved ASSOCIATION - MACCHIA DI CERVIactive ASSOCIATION SOS ANIMAUXactive BAPTISTE LANFRANCHIdissolved CHRISTIANE CORMIERdissolved DOMINIQUE STROMBONIactive DON JACQUES NICOLIdissolved ERIC LUPIONdissolved FABIEN HENRI JACINTHE ALUJASdissolved GEORGES FILIPPIdissolved GEORGES VICTOR HENRY HENRI LOUGARREdissolved HERVE LOUGARREactive HUGUES NICOLIactive JACKY ROGER CLAUDE FORTINIdissolved JACQUES DON MARIE MALAGOLIdissolved JEAN BAPTISTE NICOLIdissolved JEAN PAUL NICOLIdissolved JEAN PIETRIdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-09-15Dissolved / struck off