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Sole trader dossier

THOMAS DANIEL DURBAUT

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418720538 · 418720538 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameTHOMAS DANIEL DURBAUT

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Registration418720538

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Statusactive

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Incorporated1987-12-31

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Registered addressL HABITUEE, 97130 CAPESTERRE BELLE EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN MARC-HENRI MAZIERESdissolved ASS KAFE-BELLOactive BARTHELEMY PIOCHEdissolved BARTHELEMY PIOCHEdissolved BERTRAND LUCIEN GERARD BOURGEOISactive CHRISSI NORA SIARRASdissolved CHRISTOPHE JOYEUXdissolved CONSTANCE POMBOdissolved CONTROLE QUALITE NFactive DOMINIQUE VICTOR BOURGEOISactive EDDY MICHEL DURANTactive FIRMIN ROALAND MONROSEdissolved FLORENTINE SILVERE INGADASSAMYdissolved GABIN JEAN-MARC DARCYdissolved GERTY ANICK MONDONGUEdissolved IDERIS FLEURSdissolved JEAN-LUC BRUNO NEUILLYdissolved JEAN-MARIE ALEXANDRINE BARONdissolved JEROME YVES SIARRASdissolved KELLY NEUILLYdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100