DOSSIERS / DANIEL REMI PIERRE THOMAS
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Sole trader dossier

DANIEL REMI PIERRE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-380414854 · 380414854 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL REMI PIERRE THOMAS
fr_inpi
380414854
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
1991-06-28
fr_inpi
ZONE ARTISANALE DU LAUNAY, 29600 SAINT-MARTIN-DES-CHAMPS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALI BENDAHOUdissolvedALIZEactiveBDBdissolvedBOWLING CLUB DU PAYS DE MORLAIXactiveCATHERINE DESMONSdissolvedCHEMINEES LENCOTdissolvedCLAUDE MORVANdissolvedCOMPTOIR D'EQUIPEMENT DE BUREAUXdissolvedCUISINES ET TRADITIONSdissolvedDAVISA SPORTSdissolvedDISCO MEGAdissolvedDOG LAUNAYdissolvedEMMALAURAdissolvedFERMETURES 2000dissolvedFRANCK MANCHELactiveGARAGE ARGOUARCHdissolvedGARAGE GOURVILdissolvedGILLES ADAMactiveJACQUES GARRECdissolvedJK LOISIRS ET BIEN ETREdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off