DOSSIERS / PHILIPPE JEAN EUGENE MAURICE DURIS
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Sole trader dossier

PHILIPPE JEAN EUGENE MAURICE DURIS

FRANCE · SOLE TRADER · INCORPORATED 1990-02-02
KYBE ID: FR-385143342 · 385143342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE JEAN EUGENE MAURICE DURIS
fr_inpi
385143342
fr_inpi
dissolved
fr_inpi
1990-02-02
fr_inpi
93 BD ROUGE, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BETTY SEYMOURactiveBLUM INVESTISSEMENTSdissolvedCENTRE DEVELOPPEMENT GESTIONdissolvedCOTTAGE GESTIONdissolvedEURL DU BOEUFdissolvedEURL LA GARENNEdissolvedFABRE INVESTISSEMENTdissolvedHOTEL CLUB CARAIBESdissolvedLABORATOIRE ANALYSES MEDICALES LAURENTdissolvedLE VICTORIAdissolved[ND]dissolvedNEPTUNE ALIZESdissolvedPALAdissolvedPROGETEL DEVELOPPEMENTdissolvedRESIDENCE DU PARCdissolvedSARL ALIM'PLUSdissolvedSARL ANJOREdissolvedSARL EMERAUDEdissolvedSARL SAVANNAHdissolvedSAVEURS TROPICALESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100