DOSSIERS / DANIEL HENRI LOUIS THUIN
← SearchExport PDF
Sole trader dossier

DANIEL HENRI LOUIS THUIN

FRANCE · SOLE TRADER · INCORPORATED 1984-12-01
KYBE ID: FR-331994822 · 331994822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL HENRI LOUIS THUIN
fr_inpi
331994822
fr_inpi
dissolved
fr_inpi
1984-12-01
fr_inpi
2014-12-31
fr_inpi
10 PL DE LA REPUBLIQUE, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADN AUTOactiveAKBOU DENTALactiveAMELIE SEMAKactiveANDRE FARGELATactiveAOMAR BENKACIdissolvedASSUR SECURITEactiveAUTO DRIMEactiveAYENE PROPRETESdissolvedCALL CONTACTdissolvedCAMILLEdissolvedCAROLINE POMEAUdissolvedCHANYdissolvedChloé RodetactiveCONSEIL AFFAIRES FORMAITESdissolvedCORALINE ARIANNE SCHORNSTEINactiveDAEMODactiveDOMINIQUE FABIENNE DELVERactiveDUO CONSEILSdissolvedEDITION COMMUNICATION MAIRIEdissolvedEPICURIA - CONSEIL ET FORMATIONdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off