DOSSIERS / DOMINIQUE TOSCANI
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Sole trader dossier

DOMINIQUE TOSCANI

FRANCE · SOLE TRADER
KYBE ID: FR-641059142 · 641059142 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE TOSCANI
fr_inpi
641059142
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN ZIMMERdissolvedALBERT SZWARCENBERGdissolvedANGELE ALLOUCHEdissolvedBERNARD MALLETdissolvedBETTO CONSTRUCTIONS SBCdissolvedBOULAY S PRINCEdissolvedCHARLES ZIMMERdissolvedCHASSEURS DE PRIMESdissolvedDANILO ANTONIONIdissolvedEHLERINGER M ROSEdissolvedEMMANUEL ROCHERONdissolvedESTHER ZAOUIdissolvedFERNAND LENOBLEdissolvedGERARD ANDRE GARDRINIERdissolvedGERMAINE MONTEILdissolvedGERMAINE PUCCIdissolvedGILBERT TURMELdissolvedGISELE ZIMMERdissolvedGODARD S VILPOUXdissolvedGUY DENESTdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

DOMINIQUE TOSCANI (principal) matches PEP Dominique Toscani — Q66500470. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off