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Sole trader dossier

DANIEL NESTOR DURBANT

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-432345999 · 432345999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL NESTOR DURBANT

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Registration432345999

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Statusdissolved

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Incorporated2000-08-01

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Dissolved2004-03-26

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Registered addressLD SAINTE MARIE, 97130 CAPESTERRE-BELLE-EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL MADELEINE FELLICEdissolved ALAIN CLAIRE FRANCISQUEdissolved AMEDEE POLYNIS FICADIEREdissolved ANICET LEO FOULQUIERdissolved APPOLINAIRE MEVILactive APPOLINAIRE SAMARdissolved ASS LES COLOMBESactive ATHLETIQUE CLUB NORD CAPESTERREactive BERNARD ELIE HAURADOUactive BERNARD ELIE ROGER HAURADOUdissolved BERTIN DURBANTdissolved CHRISTINE DESBONNESdissolved CLAUDE IRENEE MAURICEdissolved CLAUDE JULIEN YENKAMALAdissolved DEMANTILLESdissolved EDMEE LOTAIREdissolved EDOUARD JEAN ELIE MARIE-LUCEdissolved ELEVAGE DU DOMAINE DE BOIS-DEBOUTdissolved EMELINDA NOGUE VASQUEZdissolved EULOGE CLAUDE BIHARYdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-03-26Dissolved / struck off