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Sole trader dossier

MAURICE PIERRE DURAN

FRANCE · SOLE TRADER · INCORPORATED 1981-11-24
KYBE ID: FR-323916585 · 323916585 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE PIERRE DURAN

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Registration323916585

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Statusdissolved

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Incorporated1981-11-24

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Dissolved1900-01-01

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Registered address101 RUE ACHILLE VIADIEU, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIME LEON SYEDdissolved AXIOME INFORMATIQUEdissolved CELINE ESTHER BELAICHdissolved CHRISTINE YVETTE M VALATdissolved EURL FULL ACHILLEactive EURL LE WELWITCHIAactive EURL MIMINEactive FRANCE TRAITEUR ORGANISATIONactive @GUIRLINdissolved LA TOULOUSELLEactive LES 4 SAISONSdissolved L'EURASIEdissolved LOREN ANNE CLOUETdissolved MALVINA REBECCA LECOUTREactive MAMADY DIALLOdissolved MAURICE MARCEL LEMENUdissolved MEUBLES LE STADIUMactive NATIVIDAD NATIVIDADE VILLAVERDEdissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off