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Sole trader dossier

DANIEL MARCELLIN PHIBEL

FRANCE · SOLE TRADER · INCORPORATED 1982-06-22
KYBE ID: FR-325354025 · 325354025 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MARCELLIN PHIBEL

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Registration325354025

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Statusdissolved

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Incorporated1982-06-22

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Dissolved2009-12-31

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Registered addressLD ACOMAT, 97116 POINTE-NOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN ZOE MANGOdissolved ASSOCIATION PARENTS D'ELEVES D'ACOMATactive AUGUSTE NICOLAS DESPLANdissolved BERNADINE ELIEZERactive BERNUS CATHERINE FABRONIdissolved CLAUDIE THOMAS CHAMdissolved COOPERATIVE ARTISANALE CTRBdissolved DESIR BARTHELEMY DEJEANdissolved DIDIER CHARLES LUC LUCEactive ETIENNE SYMPHORE JOLOdissolved FAUSTINA SEREMESdissolved FLORENCE ARSENSdissolved FRANCE SEREMESactive FRANTZ JOSEPH FRANCIUSdissolved FRED JEAN DESPLANdissolved FRIBERT SERVAIS ERIBERT OBERTANdissolved GABIN SIMEON JOLOdissolved GABIN SIMEON JOLOdissolved GERMAIN GILDAS CLODOMARdissolved GISELLE MEPHONdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-12-31Dissolved / struck off