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Sole trader dossier

DANIELLE THOMANN

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-310743752 · 310743752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE THOMANN

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Registration310743752

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Statusdissolved

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Incorporated1977-01-01

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Dissolved1996-12-13

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Registered address110 RUE DE MONTREUIL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALAIN FAUCHERdissolved ANAIS MANDINdissolved ARTHUR CASSIO MUSICactive AXUM2active BSLdissolved CLEMENCE SAURETdissolved CREERDOCactive ENTREPRISE LEMBLE SARLdissolved FABRICE FREDERIC LEMELLEdissolved FRANSISCO JAVIER RESTREPO CASTANOdissolved Gabriel Siratactive GIUSEPPE DI LORENZOactive IBRAHIM CELIKactive INDIVISION SOULIE ET GERYLactive INTERMEDES CONSEILSactive INTITUT CACHEROUT FCactive JEAN-LUC ANDRE ROBERTactive LILIANE HAMMARdissolved LOUISE CAUDRONactive MARTA HELENA RODRIGUES NUNESactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-13Dissolved / struck off