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Sole trader dossier

DANIEL LEON EMILE RAYMOND TOUPET

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-381633932 · 381633932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LEON EMILE RAYMOND TOUPET

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Registration381633932

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Statusdissolved

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Incorporated1988-10-01

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Dissolved2015-12-31

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Registered address111 RUE GENERAL BUAT, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDEL AZIZ BENMAMARdissolved ANTONIO JOSE CARDOSOactive BONIFACE ACHIdissolved CENTRE DENTAIRE SAINT CLEMENTactive CENTRE D'IMPLANTOLOGIE GENERAL BUATdissolved COMPAGNIE ARTUSdissolved DANIEL RENE CHARLES EUGENE ROUSSELLEdissolved Diane Emma Douvreactive Francois Schneider-Maunourydissolved INFORMATION ET DECOUVERTE DE L'EUROPEactive MANON BRISSEactive MOKRANE ZEMMOUKdissolved MUSTAPHA IGUENIdissolved NADIA RENEE JEANNE DESMARRESdissolved NATHALIE MATHEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off