DOSSIERS / MONIQUE DURAND
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Sole trader dossier

MONIQUE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317109684 · 317109684 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE DURAND
fr_inpi
317109684
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2021-07-31
fr_inpi
48 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGNES DUPONTdissolvedAhmed FagroucheactiveANTHONY RAVEAUactiveDennis SeyeactiveEMILIE MARIE BERNASCONIdissolvedEURL LE CHRYSTAL D'OZdissolvedFatima HANNATactiveGhita BelalliaactiveGiorgi SamushiaactiveJEAN SORMANIdissolvedJESSICAdissolvedLAURA MANUELA MUNISdissolvedMARION HAYETactiveMARTINE SIMONE MONNIERdissolvedMASSIMO CAMPANOZZIdissolvedMAURICE ALBERT SGARAVIZZIdissolvedMONIKA MARIA KIRCHENdissolvedNabil MaaraddissolvedNATHALIE LOUISE MARCELLE CADOUXdissolvedNathan Marmieractive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off