DOSSIERS / DANIEL LEON ANDRE THOMAS
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Sole trader dossier

DANIEL LEON ANDRE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1986-10-13
KYBE ID: FR-339186579 · 339186579 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LEON ANDRE THOMAS
fr_inpi
339186579
fr_inpi
dissolved
fr_inpi
1986-10-13
fr_inpi
1987-08-20
fr_inpi
58 AV DE LA LIBERTE, 73100 AIX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off