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Sole trader dossier

DANIEL PAMPHILE

FRANCE · SOLE TRADER · INCORPORATED 1975-06-02
KYBE ID: FR-312865884 · 312865884 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PAMPHILE

fr_inpi

Registration312865884

fr_inpi

Statusdissolved

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Incorporated1975-06-02

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Dissolved1985-07-19

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Registered address97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

857 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHILLE GROCRAVLAdissolved ACHILLE MAUGALEMdissolved ACHILLE ROGER JOSEPH LOUISdissolved ACTIVITES MANUELLES ET TECHNIQUESdissolved ADELE DELASSEdissolved ADELE GERVINETdissolved ADOLPHE LARROUYdissolved AGDIAR GEST DIVER ACTIVIT RURAdissolved AGNAN LOUIS FELIX BOLIVARDdissolved AGNES CHONCHONdissolved AGNES JOSEPH FELIX BRUOTdissolved AGNES MARIE LOUISE ANTOINEdissolved ALAIN EDMOND PHEBIDIASdissolved ALAIN FELIX LIRUSdissolved ALBERT EMMANUEL RIBIERdissolved ALBERT FOURNEULdissolved ALBERT IGNACE MONDESIRdissolved ALBERTINE MAGITdissolved ALBERT JOSEPH ABAULdissolved ALBERT LEON TIRCYdissolved

+837 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 857 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1985-07-19Dissolved / struck off