DOSSIERS / DANIEL JACQUES YVES THEVENET
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Sole trader dossier

DANIEL JACQUES YVES THEVENET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-308813062 · 308813062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JACQUES YVES THEVENET
fr_inpi
308813062
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2009-12-31
fr_inpi
35 RUE BLATIN, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE SOPHIE JACQUETdissolvedANNIE VERICELdissolvedBAJUMAdissolvedBEAVER HOLDINGdissolvedBRUJUMAdissolvedCHRISTIAN JACQUES BROUDdissolvedCHRISTINE ROGERactiveEMELINE MICHELLE MARIE DUBREUILactiveFLORENCE REGINE VOUTEdissolvedFRANCOIS GIDONdissolvedGAELLE ALIX MADELEINE LE LAYdissolvedGENEVIEVE MARIE BILLYdissolvedGEORGES SIDIBEdissolvedGIUGLARIS LOUIS GAROLAdissolvedH2activeHAECdissolvedHURBAIN COMMERCIALISATIONdissolvedHURBAIN PATRIMOINEactiveHURBAIN PROMOTIONactiveIMMEUBLE 35 RUE BLATINactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off