DOSSIERS / DANIEL THORIN
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Sole trader dossier

DANIEL THORIN

FRANCE · SOLE TRADER · INCORPORATED 1984-06-07
KYBE ID: FR-330027319 · 330027319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL THORIN
fr_inpi
330027319
fr_inpi
dissolved
fr_inpi
1984-06-07
fr_inpi
1987-02-04
fr_inpi
17870 BREUIL-MAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNNES ANDREdissolvedANDRE JEAN BREUILHdissolvedAUTOMATISMES-SECURITE-PROTECTIONdissolvedCLAUDE LONGUEPEEdissolvedCLAUDE LOUIS ANDRE BONNETdissolvedCTRE COM ACTION SOCIALE DE BREUIL MAGNEactiveC VERNIERdissolvedFRANCOISE POINTdissolvedGERARD THORINdissolvedGERMAINE MASSONNAUDdissolvedJACQUES JEAN FETYdissolvedJEAN CLAUDE ANDREdissolvedJEAN CLAUDE FLEURETdissolvedJEAN DUMONTETdissolvedLUCIENNE GAUDOUINdissolvedLUCIEN VERGERdissolvedMARIE ROSE BRANDIZIdissolvedMIREILLE GAUVINdissolvedPAUL LAPOUGEdissolvedPIERRE MEMBRUTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off