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Sole trader dossier

DANIEL THEPAUT

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-322227562 · 322227562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL THEPAUT

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Registration322227562

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Statusdissolved

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Incorporated1981-07-01

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Dissolved1991-12-31

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Registered addressPL DU CHAI, 22000 SAINT-BRIEUC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALAIN BERNARD BIARDEAUdissolved ALAIN KERMARRECdissolved ALAIN MOISANdissolved ANDRE MICHEL MARCEL LOUIS HEURTAULTdissolved ANNE JAFFRAINactive BERNARD PLANEIXdissolved BUREAU D'ETUDES HEURTAULTdissolved CONSTRUCTIONS HEURTAULT ANDREdissolved CONTACT SERVICES D ARMORdissolved DANIELE GROSVALETdissolved DECO SARLdissolved DIETARMOR SARLdissolved ENTREP CONSTRUCTION LOGEMENT HEURTAULTactive EURL LE CHAIdissolved FRANCELISE BENOISTdissolved JEAN CLAUDE GAUDOUXdissolved JPL SARLdissolved LAURENCE CATTEAUdissolved L'AUTRE VIEactive LE PALAIS DU CHOCOLATdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off