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Sole trader dossier

DANIELLE THEROUDE

FRANCE · SOLE TRADER · INCORPORATED 1998-04-14
KYBE ID: FR-418446118 · 418446118 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE THEROUDE

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Registration418446118

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Statusdissolved

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Incorporated1998-04-14

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Dissolved1999-09-30

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Registered address140 AV JEAN JAURES, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDELLAH AHFIRdissolved ABDERRAHMANE CHEBBAHdissolved BAKARY FASSAdissolved BENAMAR SAHRAOUIdissolved BINTOU SYactive B.I.Ractive BLAISE MENDYdissolved DONAL GASPARDdissolved FANTA DIAKHITEdissolved FATOUMATA SACKOactive FRANCE IMMOactive KARIMA OPPABdissolved KHALED MHIRSIdissolved KIYE MUKULUdissolved LES CONSTRUCTEURS DE L'EXTREMEactive LORI Bdissolved MAISSA INES CHAIBIdissolved MAMADOU TRAOREdissolved MAMIactive MARC YACOUBdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-09-30Dissolved / struck off