DOSSIERS / CLAUDE JACQUES BERNARD DURAND
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Sole trader dossier

CLAUDE JACQUES BERNARD DURAND

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-304318942 · 304318942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE JACQUES BERNARD DURAND
fr_inpi
304318942
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
92 RUE DE RICHELIEU, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE RODIERactiveANNE CLAIRE KERSAINTdissolvedCAROLINE BOULARDdissolvedCIC 28dissolvedCIMA FRANCEdissolvedC M I OPTIONSactiveCOMPAGNIE LA LUDOTHEQUEactiveDAVID OLIVIER BERNARD VORMSdissolvedFORTHAC TELactiveH-50activeINSTINCT RICHELIEUdissolvedJEAN AVOUE NICOLASdissolvedJEAN MARC FREDERIC BELORGEYdissolvedJEAN-PAUL BUFFELANdissolvedJEAN YVES LE MAZOUdissolvedJOHANNA MARGUERITE HASSANdissolvedJOSANO CONSEILSdissolvedKOPEKdissolvedMALNAGGIOdissolvedMANUFACT FRANC MACHINE COUDREdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100