DOSSIERS / DURANTE ET CIE MARCHAND BIENS
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Partnership dossier

DURANTE ET CIE MARCHAND BIENS

FRANCE · PARTNERSHIP
KYBE ID: FR-036020188 · 036020188 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DURANTE ET CIE MARCHAND BIENS
fr_insee
036020188
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1984-12-25
fr_insee
AV DE LA GARE, 06800 CAGNES-SUR-MER
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADELINE BELLOSTIdissolvedALAIN BERNARD DERQUENNEdissolvedALBERT ROULANTdissolvedANTONIA EPS DONATI SFOGLIARINIdissolvedAUGUSTE SCOFFIERdissolvedBERNARD GUYARTdissolvedCARROSSERIE STEVEdissolvedCESAR GRAGLIAdissolvedCHARLES MULLERdissolvedCHRISTIANE EICHLERdissolvedCLAUDE ALBERT THOMASdissolvedDANIELE CLOSdissolvedE VALLIdissolvedEVELYNE BARATINdissolvedFARINICE VTE GROS FARINESdissolvedFRANCOISE TRESTOURdissolvedGERARD BOSCdissolvedGLORIA MOMPARLERdissolvedHORTENSE GIUGEdissolvedHOTEL TOURISME DES COLONIESdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off