DOSSIERS / DANIELLE THERON
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Sole trader dossier

DANIELLE THERON

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-731640181 · 731640181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIELLE THERON
fr_inpi
731640181
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
PL DU FORT, 46120 LACAPELLE-MARIVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE FERNANDEZ-ALCARAZdissolvedARMELLE GUERINdissolvedAU POT MARIVALOISdissolvedAVELINO DOS SANTOS AUGUSTOdissolvedCAGNAC S.A.R.L.dissolvedCHRISTIANE DOMERGUEdissolvedCHRISTINE COMBELLESdissolvedDELPHINE MARIANNE CAITUCOLIdissolvedEDWIGE ARLETTE ROLANDE DUFRAISSEdissolvedEPC46dissolvedFAST RENOVAdissolvedGEORGES SOLdissolvedGILBERTE FEYTdissolvedGILBERT TEYSSEDREdissolvedGINETTE DAVIDdissolvedJACQUES FRANCE QUARTIERdissolvedJEAN PIERRE GAVARRETdissolvedJOSIANE DELBERTdissolvedLEOPOLD TAURANdissolvedLOUIS LAPORTEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100