DOSSIERS / GERARD THEVENON-DANIERE
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Sole trader dossier

GERARD THEVENON-DANIERE

FRANCE · SOLE TRADER
KYBE ID: FR-315785790 · 315785790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD THEVENON-DANIERE
fr_inpi
315785790
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
01160 VARAMBON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE DE CHASSE DE VARAMBONactiveANDRE BERNARDdissolvedANTOINE ANDREOdissolvedBERNARD CHEVASSUS MARCHEdissolvedCITEMdissolvedCTRE COM ACTION SOCIALEdissolvedEVELYNE PASSAQUETdissolvedFRANCOISE CATHELINdissolvedGAEC DE LA VRANDIEREdissolvedJEAN CLAUDE MATHYdissolvedJEAN PIERRE BOTTOdissolvedMAURICE CLAUDE JOSSERANDdissolvedMICHEL FISCHERdissolvedMICHEL REVERDYdissolvedPAUL EMEYRIATdissolvedPAUL HENRI MARCEL VAUDAYdissolvedRAYMOND CHAFFANELdissolvedSARL AUBERGE DE VARAMBONdissolvedSCI ST CHRISTOPHEdissolvedS I P R A SAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off