DOSSIERS / DANIEL THEBERT
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Sole trader dossier

DANIEL THEBERT

FRANCE · SOLE TRADER · INCORPORATED 2018-03-18
KYBE ID: FR-841266703 · 841266703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL THEBERT
fr_inpi
841266703
fr_inpi
active
fr_inpi
2018-03-18
fr_inpi
17 RUE GRAMME, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
alicia camille lordelactiveA L M VdissolvedANAIS HELENE ARISIdissolvedANISdissolvedARTHUR JOYCE EBOKOLOdissolvedCHLOE CECILE GRACE MOUGELdissolvedCLAP MAGactiveCOPR DU 17/21 RUE GRAMME 75015 PARISactiveELIZABETH MORLINGactiveFRAMBOISE DEVELOPPEMENTdissolvedFRANCOIS EMILE ESPINETdissolvedGENEVIEVE GAULTIER DE SAINT BASILEactiveGRAMME CONSEILdissolvedLAURENT ATLANdissolvedLidan QINactiveLou HamonactiveLucie FavreauactiveLYDIA KROKHINAactiveMARINE ELISABETH MARIE YVERdissolvedMARTINE BOUILLIERdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100