DOSSIERS / DANIEL IOAN TOCU
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Sole trader dossier

DANIEL IOAN TOCU

FRANCE · SOLE TRADER · INCORPORATED 2020-03-10
KYBE ID: FR-882343452 · 882343452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL IOAN TOCU
fr_inpi
882343452
fr_inpi
dissolved
fr_inpi
2020-03-10
fr_inpi
2024-10-10
fr_inpi
2 RUE DU BEARN, 29000 QUIMPER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN HENRYdissolvedALI AMRIdissolvedAMRIdissolvedANDRE JAOUENdissolvedASSOCIATION BIZALOMdissolvedASSO MADASOA (ACTION, SECOURS, SOUTIEN, MADAGASCAR SOLIDARITE ACTIVE)activeBECARMINO FERREIRAdissolvedBRUNO CHRISTIAN LEBERdissolvedBULENT UCONCUdissolvedDAVID MARIAN KOVACIUdissolvedERIC PICHONdissolvedGABRIELA-MARIANA PETRUdissolvedHAMED AMRIdissolvedJOHANN DUBUNdissolvedKEROUEDAN - LE CUEactiveLAURENCE MARCEL COLETTE LILIANE BOULESTREAUdissolvedMELISSA TOGNIactiveNELLY STEPHANdissolvedOSMAN UCUNCUdissolvedPASQ ERGUNdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off