KYBE — See who's really behind any company

Sole trader dossier

DANIEL THONNEL

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-427872981 · 427872981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL THONNEL

fr_inpi

Registration427872981

fr_inpi

Statusactive

fr_inpi

Incorporated1991-01-01

fr_inpi

Registered address27290 APPEVILLE-ANNEBAULT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ANNE MARIE LEPLEYactive BERNARD TATINdissolved CLAUDE ROBERT LEON BESNARDdissolved CYRIL EMMANUEL FARCYdissolved DANIEL BIVILLEdissolved DANIEL MUSEMENTdissolved DENISE RAYMONDE MALHERBEdissolved DIDIER JEAN LAMYdissolved FRANCOIS GREMONTdissolved FRANCOIS XAVIER GOURLINdissolved GASTON LAMYdissolved GFA DE L'HERMITAGEactive ISABELLE DENISE BIVILLEdissolved JACKY CARDONdissolved JACQUES CHATELdissolved JEAN ALAIN JEAN-ALAIN MARTINdissolved JEAN DOBENESQUEdissolved KLEBER MARCEL LEBELdissolved LOUISETTE LESELLIERactive LUCIEN YVES CHARLES MARYactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100