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Sole trader dossier

THORA DANIELSDOTTIR

FRANCE · SOLE TRADER · INCORPORATED 2006-06-08
KYBE ID: FR-490483641 · 490483641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHORA DANIELSDOTTIR

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Registration490483641

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Statusactive

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Incorporated2006-06-08

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Registered address84 RUE DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSISTANCE SPECTACLE AS 'SPEC'dissolved BANGALY SOUAREactive B.M.S.Ndissolved BNS DISTRIBUTIONdissolved COPR 84 RUE CHARONNE 75011 PARISactive GERARD KRAWCZYKactive HAPPY COMMUNITYdissolved JEAN-PIERRE CORSIAdissolved JOEL GOZLANdissolved LEA RENEE ELEONORE CORSIAdissolved LES PHARMACIENS HUMANITAIRESactive Marie-Cécile Micheline Marcelle MASCREactive MICHELINE DUFOURdissolved [ND]active [ND]active PROTECT 3dissolved PROTECT TWOdissolved TAI LOI HUYNHdissolved THARMONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100