KYBE — See who's really behind any company

Sole trader dossier

DANIEL THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-775066103 · 775066103 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL THOMAS

fr_inpi

Registration775066103

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressLE BOUCHET, 58240 CHANTENAY-SAINT-IMBERT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ALAIN ERIC CHRISTOPHE RAVIARTactive CHRISTIAN AUPETITdissolved CHRISTIAN AUPETITactive CLEMENCE AUPETITdissolved EARL DU BOUCHETdissolved EDOUARD AUPETITdissolved LAURENT FEVREdissolved MARCELLO SMANIOTTOdissolved NICOLE WOJCIESZAKactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

DANIEL THOMAS (principal) matches PEP Thomas Daniel — Member of the 1386 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL THOMAS (principal) matches PEP Thomas Daniel — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off