KYBE — See who's really behind any company

Sole trader dossier

Daniel TOUITOU

FRANCE · SOLE TRADER · INCORPORATED 2024-06-13
KYBE ID: FR-499044865 · 499044865 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDaniel TOUITOU

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Registration499044865

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Statusdissolved

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Incorporated2024-06-13

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Dissolved2024-09-30

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Registered address289 AV des poilus, 13012 MARSEILLE 12E ARRONDISSEMENT

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANIEL TOUITOUfr_inpi · 313543290 · active DANIEL TOUITOUfr_inpi · 519074215 · dissolved DANIEL TOUITOUfr_inpi · 811909746 · dissolved

Companies at this address

3 total

CHIRAZ AMARIdissolved MMactive

Connections

2 links

Shared operator — likely the same administrator

CHIRAZ AMARIShared registered address · 3 share this MMShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2024-09-30Dissolved / struck off