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Sole trader dossier

DANIEL THOMINOT

FRANCE · SOLE TRADER · INCORPORATED 1987-05-27
KYBE ID: FR-341278562 · 341278562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL THOMINOT

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Registration341278562

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Statusdissolved

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Incorporated1987-05-27

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Dissolved1996-10-22

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Registered address2 AV DE LA PORTE BRANCION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELJAOUAD SIDQI SIDQIdissolved ADEL COIFFUREdissolved Aissé Diarraactive ALAIN CHRISTOPHE BIATCHONdissolved AMMAR AKNOUCHEdissolved EUGENIUSZ KUDELKOdissolved GERARDUS CLEMENS VERBERKdissolved ISSA TOUREactive MALIKA MENOUNIdissolved MAMADOU KEBEdissolved MATHIEU DE MAXIMYdissolved NATHALIE LEFEVREdissolved [ND]dissolved [ND]active NMAHAWA KEBEdissolved NOUR-NSOMER LISA HELENE CHABANEdissolved PAULINE ANNE-MARIE BACOTactive ROLAND DERONZIERdissolved SABINE JENNY SAMELE-ACQUAVIVAactive SUZY VVE COUVERTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-10-22Dissolved / struck off