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Sole trader dossier

DANIEL THERY

FRANCE · SOLE TRADER
KYBE ID: FR-367100591 · 367100591 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL THERY

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Registration367100591

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD EMILE BASLY, 62300 LENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT FIEVETdissolved AUGUSTA DEMOLdissolved CHRISTIAN CODEVELLEdissolved DOBELLE ANC ETABL THOREL DAZINdissolved ELIANE LIMELETTEdissolved ETABLISSEMENTS BACQUAERT PERE ET FILSdissolved EUGENE MANIEZdissolved FERNANDE DUPIREdissolved FRANCOIS VITANEUF DEVIENNEdissolved GILBERT PAUCHETdissolved JACQUES VALAdissolved JEAN BOSSONdissolved JEANNE MARIEdissolved JOCELYNE DROUETdissolved JOSIANE ANGELE JULIA BRACHETdissolved LEFEBVRE DELANNOY ET FILSdissolved LYSIANE PLICHARDdissolved MARIE JANOWSKIdissolved MEUBLES CONFORTdissolved OCTAVE HENRI GUALBERT PENINdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off