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Sole trader dossier

THOMAS DANIEL PHEMIUS

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420699829 · 420699829 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTHOMAS DANIEL PHEMIUS

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Registration420699829

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Statusdissolved

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Incorporated1987-12-31

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Dissolved2009-09-04

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Registered addressBUDAN, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

Alex Romain RAMASSAMYactive ALPHONSE BERTRAND OUANNAdissolved ANIMATION ACCOMPAGNEMENT ET GESTION DU TERRITOIREactive AWALEactive CARINE MADELEINE GARRIBAdissolved CATHERINE JULIE CHOUNIdissolved CHRISTIAN SERGE SIOUPARSAMactive CRYSTAL D.E.active DARIUS AUDE PHEMIUSdissolved DYCLAN STEVAN KANDASSAMYdissolved EDGARD GHISLAINE CARIENdissolved EMMA JEANNIE CHOUROUdissolved Evelyne Louisette Yvonne SOUEFactive FAZ RENOVATIONdissolved FELIX MICHEL JANKYdissolved FRANKY RAPHAEL JIOUTdissolved FRANTZ JEROME PERRANdissolved GLADYS BAPTISTE HARDESdissolved INNOV CONSTRUCTIONS CARAIBESdissolved JEAN LUC KANDASSAMYactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

5 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

Insolvency timeline

1 events

2009-09-04Dissolved / struck off