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Sole trader dossier

DANIEL TOSTAIN

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-430934380 · 430934380 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL TOSTAIN

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Registration430934380

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Statusactive

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Incorporated1983-01-01

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Registered address14340 LE PRE D'AUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ACGdissolved BRUNO LECLERCactive CLAUDE CHRISTIAN RAIMONDdissolved CLAUDE MIOCQUEdissolved COUP DE FOUDREactive DENIS ALAIN FRANCOIS LETELLIERdissolved DOMINIQUE JULLIENNEactive ETIENNE COSNARDactive GENEVIEVE ETIENNEdissolved GERARD FRANCOISdissolved GINETTE ROLANDE DROUETdissolved HENRI BOCKdissolved HUGUETTE LEBAILLYactive JACQUELINE LEMERCIERdissolved JACQUES LOUIS RAYMOND LETARDdissolved JEAN CHARLES JEAN-CHARLES PAUL CY ANDREdissolved JEAN-FRANCOIS MARCEL BRACKXdissolved JEAN GONCALVESdissolved LOUIS HENRI CONARDactive LUCIEN MICHEL LOUIS GUILLOUETdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100