DOSSIERS / DANIAL SAMUEL THOMAS
← SearchExport PDF
Sole trader dossier

Danial SAMUEL THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2023-04-06
KYBE ID: FR-949418420 · 949418420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Danial SAMUEL THOMAS
fr_inpi
949418420
fr_inpi
active
fr_inpi
2023-04-06
fr_inpi
1 RUE de Cahors, 44800 Saint-Herblain
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AICHA LABBACIdissolvedAMAR HARON YAHYAdissolvedAntony BoucheactiveATLANTIS BTPdissolvedBASILE TALLA DEMGUEUdissolvedBintou SangareactiveENSEMBLE POUR LES ELEVES DE LA BERNARDIEREactiveENVIRONNEMENTS SOLIDAIRESactiveFRED ROLLESTON BIBANZILA MOUANGAactiveHABIBATOU BAdissolvedHANENE GRAYAAdissolvedIONUT SANDUactiveLA SERRURERIE 44activeLOIRE BAT 44dissolvedMELISSA SYLVIA COLETTE HALLETactiveMOHAMED ADMIactiveMOHAMED BAHLOULactiveMOHAMED HAROUN OMARdissolvedMOHAMED RAFIK MOHAMED RAFIK ISSAADdissolvedMOHAMMAD AMINE MOHAMMAD-AMINE EL HAMMOUCHIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100