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Sole trader dossier

DANIEL THEPAUT

FRANCE · SOLE TRADER · INCORPORATED 1986-09-15
KYBE ID: FR-338900970 · 338900970 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL THEPAUT

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Registration338900970

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Statusdissolved

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Incorporated1986-09-15

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Dissolved1989-07-30

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Registered addressBOURG, 29560 ARGOL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNA BROENNECdissolved BAR BOULANGERIE LE PAPE HENRIdissolved CANTINE ECOLE PUBLIQUEactive CLAMA DE ARGOLactive EVELINE RIOUdissolved GERARD MANCHECdissolved HENRI LE PAPEdissolved JEANNINE BOUSSARDdissolved JOANNEdissolved JOSEPH JACQUINETdissolved LUCIENNE FRAVALdissolved MARIE A HORELLOUdissolved MARIE JOSE MOREAUdissolved MARIE LE DOAREdissolved MARIELLE MOIGNdissolved MARIE LOUISE ANNE LAURENTactive MICKAEL BOTQUELENdissolved M NEDELECdissolved MUSEE VIVANT DES VIEUX METIERSactive PMG BRETAGNEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

1989-07-30Dissolved / struck off