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Sole trader dossier

HOREB PAUL DARIDAN

FRANCE · SOLE TRADER · INCORPORATED 2013-04-05
KYBE ID: FR-792275075 · 792275075 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHOREB PAUL DARIDAN

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Registration792275075

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Statusdissolved

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Incorporated2013-04-05

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Registered addressCHAZEAU, 97111 MORNE A L EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANGE DESIRE ALPHONSEdissolved ASSOCIATION DE DEVELOPPEMENT PROMOTION ET D'INTERETS GENERALactive BITURB'AUTOactive CHRISTELLE CLAVELINdissolved DARIDAN SERVICESdissolved EGLISE EVANGELIQUE DE LA DELIVRANCEactive FLORENT JEROME CLAIREdissolved FRANCKY CLAIREactive FREDERIC ABEL MARIEdissolved FRESH ART LES 3 FRERES MILONdissolved GENEVIEVE LEVALOISdissolved GERARD POLIDORdissolved GERMAINE VELEDA GEOFFROYdissolved HENRI SOSTHENE GUSTAVEactive HILAIRE OCTAVE GOVINDINdissolved HUDE VALENTIN BARTEBINactive IRENEE CATHERINE DANICANdissolved JACQUES LAURENT VERSINdissolved JEAN MARC ALEX NANNETTEdissolved LE CHAPITEAUdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100