DOSSIERS / DANIEL THIERRY
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Sole trader dossier

DANIEL THIERRY

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-412541948 · 412541948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL THIERRY
fr_inpi
412541948
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
16 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELLATIF LAALEJdissolvedADAM JANUSZ DYLAGdissolvedAHMED BEN MAHFOUD JAMMOUdissolvedAIDA ZOGHLAMIdissolvedARC EN CIELdissolvedBOUSCATactiveCONCEPTION HARMONIEdissolvedIGOR COSTASactiveJACQUELINE GOURDETdissolvedJEAN CLAUDE ATTALIdissolvedJOCELYNE NOUDELMANNdissolvedJulien BENITEZ-CUEVASactiveLORIGAMIdissolvedMICHEL CZERKIEWICZdissolvedMICKAEL ALFRED ZOUARIdissolvedMISS HAIRdissolvedNAHLAN CHAMIdissolvedNASSIBA KORTASdissolvedNASTARANE NAJAINAJADdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100