DOSSIERS / DANIEL ABDON SABINE
← SearchExport PDF
Sole trader dossier

DANIEL ABDON SABINE

FRANCE · SOLE TRADER · INCORPORATED 1993-02-17
KYBE ID: FR-390294775 · 390294775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL ABDON SABINE
fr_inpi
390294775
fr_inpi
dissolved
fr_inpi
1993-02-17
fr_inpi
44 RUE GARNIER PAGES, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMENAGEURS CONSTRUCTEURS INGENIEURS ASSdissolvedAMP ANTILLES MATERIEL DE PRECIactiveANTILLAISE PRODUIT CHIMIQUEdissolvedBELLAdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMPAG D'AGENCES MULTIPLES ANTILLAISESdissolvedEMMA MONPLAISIRdissolvedERIC PIRAMdissolvedFELIX POMPIEREdissolvedGB COMMUNICATIONdissolvedGMC MATRIXactiveHECOdissolvedJAINAB SOOBHANdissolvedJOSE ASUNCION VAZQUEZ NUNEZactiveMADIMMOdissolvedMADIN' VENEZUELAactiveMAURICE CLARISSE RILOSdissolvedMICHEL POUCHdissolvedMINI-MAXIactiveMISSION ASSISTANCEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100