DOSSIERS / DANIEL THOUMIN
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Sole trader dossier

DANIEL THOUMIN

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-342135035 · 342135035 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL THOUMIN
fr_inpi
342135035
fr_inpi
active
fr_inpi
1987-07-01
fr_inpi
68 RUE DE LA SABLIERE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

489 HOUSEactiveADNdissolvedAISSA BOUZNADactiveALASKAactiveALPINactiveAMMAR BENSEHILdissolvedAU FAIM GOURMETdissolvedAURORE SYLVIE BARREdissolvedBERN CONSTRUCTIONactiveBLEESTERdissolvedBOULANGERIE DE LA GAREdissolvedBRUNO JEAN PIERRE VERDIERdissolvedCOING JACQUES BRUYANT JACQUELIactiveDALIVERY EXPRESSactiveDELTA HOLDINGactiveDJAMA TAXIactiveDOPA INC.activeECLVAactiveEDUNEOdissolvedELODIE MARIE PAULINE EDDEdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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