DOSSIERS / DANIEL THIBAUT
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Sole trader dossier

DANIEL THIBAUT

FRANCE · SOLE TRADER · INCORPORATED 1988-12-20
KYBE ID: FR-300851359 · 300851359 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL THIBAUT
fr_inpi
300851359
fr_inpi
dissolved
fr_inpi
1988-12-20
fr_inpi
2004-06-11
fr_inpi
21700 MEUILLEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE THIBAUTdissolvedANNIE CORNANDdissolvedCHRITIANE CASELLATOactiveDANIEL MAREYactiveDOMINIQUE PERRIERactiveFERNANDE GONZALEZdissolvedFERNANDEZ JOSEPH SIMONdissolvedFREDERIC MAREYactiveGABRIEL ANDRE PERRIERdissolvedJ.B. DEVELOPPEMENTdissolvedJEAN BLOUCTETdissolvedJEAN LAGORGETTEdissolvedJEAN PIERRE SERAPHINdissolvedMARCEL POURCHETdissolvedMARIE-CHRISTINE JULIETTE GRENNERATdissolvedMAURICE BOUGENOTdissolvedMICHELE BILLOTdissolvedMICHEL MASSUAdissolvedMICHEL PRETETdissolvedPASCALE THIBAUTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off