DOSSIERS / THOMAS DANIGO
← SearchExport PDF
Sole trader dossier

THOMAS DANIGO

FRANCE · SOLE TRADER · INCORPORATED 2018-04-16
KYBE ID: FR-839565850 · 839565850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THOMAS DANIGO
fr_inpi
839565850
fr_inpi
dissolved
fr_inpi
2018-04-16
fr_inpi
2020-12-31
fr_inpi
2 RUE DU DOCTEUR POTAIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELO CAPPELLAZZOactiveAPPARTEMENT 2 POTAINactiveASSOCIATION ET COMPAGNIE DU JAUNE VIFactiveCAMILLE GILLETdissolvedJACOBO ISEOdissolvedKAIS BRAHMIactiveKEBAB CITYdissolvedKEBABIERactiveKENAN BELLIdissolvedMEHMET KIRAZactiveMODJISSOLA BOURAIMAactive[ND]active[ND]active[ND]active[ND]dissolvedSID ALI SID ALI BENDALIdissolvedSTEPHANE RENE GABRIEL GERARDdissolvedSYND.COPR. 2 R POTAIN 253 R DE BELLEVILactiveTELEGRAPHE KEBABactiveVINCENT ALEXANDRE MONIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off