DOSSIERS / DANIEL CLAUDE FRANCOIS THOMAS
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Sole trader dossier

DANIEL CLAUDE FRANCOIS THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1984-08-31
KYBE ID: FR-321914475 · 321914475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL CLAUDE FRANCOIS THOMAS
fr_inpi
321914475
fr_inpi
dissolved
fr_inpi
1984-08-31
fr_inpi
71520 DOMPIERRE-LES-ORMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
1, 2, 3 ... SOLEIL !activeANDRE MARIUSdissolvedBERNARD SIVIGNONdissolvedCLAUDE DUMONETactiveCLAUDIA VERNAYdissolvedCLAUDY CONRADdissolvedCOMITE DES FESTIVITES DE LA FOIRE DE NANCYactiveCOMMUNE ASSOCIEE DE MEULINactiveFOYER RURAL JEUNESSE EDUCATION POPULAIREactiveFRANCINE TERRIERdissolvedGEORGES VOUILLONdissolvedGPT D'EMPLOYEURS DE SAINT CYRactiveINDIVISION AUPOIXactiveINDIVISION DUSSABLY GUIBOURDENCHEactiveJEAN JOSEPH M P POUSSETdissolvedJEAN MARIE BOURGEONdissolvedJEAN REBILLARDdissolvedMARCELLE CLEMENTdissolvedMARC LUCIEN VARENNESdissolvedMARIA LITAUDONdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100