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Sole trader dossier

DANIELLE JEANNE THOLOZAN

FRANCE · SOLE TRADER · INCORPORATED 1999-05-08
KYBE ID: FR-422925131 · 422925131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE JEANNE THOLOZAN

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Registration422925131

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Statusdissolved

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Incorporated1999-05-08

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Dissolved2003-12-31

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Registered address2 RUE SAINT-JEAN, 62520 LE TOUQUET-PARIS-PLAGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN BUSTINdissolved ARMAND PARMENTIERdissolved CREDO BOUTIQUEdissolved DU TOUQUET-PARIS-PLAGE BISdissolved JORGE ANTONIO ALONSO MUNOZdissolved LA FLAMBEE TOUQUETOISEdissolved LE CLUB-HOUSEactive LE MEZZOdissolved LES CULOTTES COURTESactive LES DUNESdissolved LE TOUQUET DESTINA COMMERCEactive MEZZIMMOdissolved MODE PARFUMdissolved NEW KEY WESTactive NIAMEYactive RICHARD GEORGES GASTON TROLLEactive SAINT BARTHdissolved SARL BUROPALEactive SARL SAINT JEANactive SAS SUNSETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off