DOSSIERS / DANIEL FRANCOIS THOREL
← SearchExport PDF
Sole trader dossier

DANIEL FRANCOIS THOREL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316370394 · 316370394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL FRANCOIS THOREL
fr_inpi
316370394
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2007-06-30
fr_inpi
52 AV DE FLANDRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDALLAH ABDELWAHEDactiveABS SERVICESdissolvedACTION'HAIR ATELIERdissolvedAGARTHA DIFFUSIONdissolvedALAIN CHAMPETIERdissolvedALEXANDRA JOMNIactiveARNAUD CURUTCHETdissolvedATCdissolvedAVENIR TRANSPORTS SERVICESdissolvedBOUABdissolvedCHU-LIN YANGdissolvedCONSULTANTS NATURELSactiveDALILA CHIKHIdissolvedEDOUARD ROLAND POUNDJEdissolvedEUROPE SUCCESdissolvedFLASH IMPRESSIONS IMPRIMERIEdissolvedFRANCIS DEQUETactiveIEEDdissolvedINTER-TRANSIT R. DESPAUX ET COMPAGNIEdissolvedJACQUES FONTAINEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off