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Sole trader dossier

DARIUS AUDE PHEMIUS

FRANCE · SOLE TRADER · INCORPORATED 2009-09-04
KYBE ID: FR-514923275 · 514923275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDARIUS AUDE PHEMIUS

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Registration514923275

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Statusdissolved

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Incorporated2009-09-04

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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 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 JEAN-LUC NAZAIRE JASIMIAH-SOPHIEdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

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