DOSSIERS / MADELEINE JOSIANE DURAND
← SearchExport PDF
Sole trader dossier

MADELEINE JOSIANE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-311542872 · 311542872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MADELEINE JOSIANE DURAND
fr_inpi
311542872
fr_inpi
active
fr_inpi
2001-07-01
fr_inpi
44 AV LOUIS PASTEUR, 77410 CLAYE-SOUILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AVENIR GESTIONdissolvedBRAHIM AITSIdissolvedCharlotte PRENANTdissolvedERIC OLIVIER CHAUFFOURdissolvedHELENE GOURIOactiveJACQUELINE BRIMONTdissolvedJENIFER AMORIMdissolvedKEJULUdissolvedLAURENT BARREIRAdissolvedLBDMactiveLE COIN DE CLAYEactiveLE TRAIN DE VIEdissolvedLIBRAIRIE DE MAUPERTHUISdissolvedL'ORIENT EXPRESSactiveMARIE CHRISTINE SYLVIE TOURTERELactiveMICHELE GINETTE MORELdissolvedMODERNA SdissolvedNADIA BRAZAdissolved[ND]dissolvedNOUVELLE'HAIR, PAR NADINEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100