DOSSIERS / DANIEL THEUREL
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Sole trader dossier

DANIEL THEUREL

FRANCE · SOLE TRADER · INCORPORATED 1962-11-09
KYBE ID: FR-016243321 · 016243321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL THEUREL
fr_inpi
016243321
fr_inpi
dissolved
fr_inpi
1962-11-09
fr_inpi
1997-09-30
fr_inpi
21410 FLEUREY-SUR-OUCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN NICOTdissolvedANDRE DE GIRVALdissolvedBLANCHE TARTARINdissolvedBRUNO DE GIRVALdissolvedCHANTAL DE BOISSIEUdissolvedCLAUDE MARCEL BALLETdissolvedDENIS SERBOURCEdissolvedDOUSSOT-GUIGNARD FRERESdissolvedFNACA DE FLEUREY SUR OUCHEactiveGENEVIEVE JOBARDdissolvedHENRI CHARLES DELESSEdissolvedJEAN CLAUDE DOUBLETdissolvedJEAN-MARC BOURLETdissolvedJEAN PERROTactiveKAISER PORCELAINE FRANCEdissolvedLES AMIS DU VAL DE LEUZEUactiveMARIE MUTINdissolvedMAURICE SERBOURCEdissolvedM DUVERNETdissolvedMICHELE GORJUXdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off