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Sole trader dossier

DANIEL PATRICK JULIEN THERY

FRANCE · SOLE TRADER · INCORPORATED 2015-06-23
KYBE ID: FR-812124378 · 812124378 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL PATRICK JULIEN THERY

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Registration812124378

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Statusactive

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Incorporated2015-06-23

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Registered address16 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANNE TOUSSAINTdissolved Bastien Poitieractive BORA KIMdissolved CAMPUSIMMOdissolved CHRONO DEM SERVICESdissolved FJE CAR SERVICESactive GAELLE ANNE SYLVIE THERYactive GASTELLARactive HELENE HUGUETTE MICHELE JOBdissolved HYUNSUN PARKactive JEAN FRANCOIS COURGEONdissolved JESSICA AMMARdissolved JOSEPH CLAUDE MAX CAMBAUdissolved LALANI PERERAdissolved MARCEL DERREdissolved MFP DIFFUSIONdissolved MSVTCdissolved [ND]dissolved [ND]active [ND]active

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100