DOSSIERS / DANIEL JEAN THEUREL
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Sole trader dossier

DANIEL JEAN THEUREL

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-302153028 · 302153028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL JEAN THEUREL
fr_inpi
302153028
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
21260 SACQUENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN CHARACHEdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE ESTIVALETdissolvedANDRE ROUSSELactiveASS RANCH KITONactiveCHANTAL MICHELOTdissolvedDIDIER QUANTINactiveEMILE RABIETdissolvedERIC CHALLANDactiveFRANCOIS JARDELdissolvedGEORGES NAIGEONdissolvedGFA DU CHAMP SAMPEREdissolvedGUY NAIGEONdissolvedJACQUES ESTIVALETdissolvedJEAN-MARIE NORMANDdissolvedLIONEL JARDELactiveLOUIS VICTOR LAURENTactiveMARCEAU DROUARDdissolvedMICHEL CHARLES JARDELdissolvedMICHEL ROHRERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100