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Sole trader dossier

DANIEL THIRIET

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523701233 · 523701233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL THIRIET

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Registration523701233

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Statusactive

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Incorporated2010-07-01

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Registered address4 PL CHARLES DE GAULLE, 95210 SAINT-GRATIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BENJAMIN DE DIESBACHactive BERNARD LIDEREAUdissolved CAROLINE ISABELLE KAUSSdissolved CRPGdissolved DIESBACH MEDIAdissolved Filipa Daniela Martins da Cunhadissolved HENRI MARYdissolved JEAN-LOUIS MANUEL BUATOISactive Jonathan Loic Aristide James Moukoko-Jamesdissolved MARIANGELA ANASTASSOVAactive Nadjwa Ouendadjiactive NAWALLE KHALDOUNdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active RYAD KAHOULIdissolved SANDIE DALONGEVILLEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100