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Sole trader dossier

DANIEL THOLEY

FRANCE · SOLE TRADER · INCORPORATED 2014-04-08
KYBE ID: FR-801761552 · 801761552 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL THOLEY

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Registration801761552

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Statusdissolved

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Incorporated2014-04-08

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Dissolved2020-12-31

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Registered addressRUE GENERAL DE GAULLE, 38520 LE BOURG-D'OISANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN ODDOSdissolved CHARLES ROUSSIERdissolved CLELIA BOUTIQUEdissolved COLETTE MICHELE MARTINETdissolved COMBE SAdissolved ETIENNE GUINOTdissolved FDOactive GEORGES AUBONNETdissolved GEORGES GERMAIN RAILLARDdissolved GEORGES RAILLARDdissolved GINETTE MOURAactive JEAN CLAUDE GUINOTdissolved JOSIANE BARBIERdissolved LA CLEF DE 15active LA RIVEdissolved LE CELENEdissolved LUCIEN HALIMIdissolved MARTINE HUETdissolved MICHELLE SIONNETdissolved NATHALIAdissolved

+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

Insolvency timeline

1 events

2020-12-31Dissolved / struck off