DOSSIERS / ANNIE FRANCINE DURAND
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Sole trader dossier

ANNIE FRANCINE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1982-03-26
KYBE ID: FR-324170745 · 324170745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE FRANCINE DURAND
fr_inpi
324170745
fr_inpi
dissolved
fr_inpi
1982-03-26
fr_inpi
1996-12-06
fr_inpi
136 AV DE LOUISVILLE, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELILAH BOUCHTIactiveADAM LOPEZ LAMOUINIdissolvedALOIS SCHMITTdissolvedAMAR YAKHLAFactiveANDREE FLECKdissolvedB.A MACONNERIEdissolvedBOUCHERIE ATLAS 34dissolvedDENISE BENAYOUNdissolvedEDEM BATdissolvedFATIMA ADDAHRAOUIdissolvedFUTUR IMMEDIATdissolvedGILBERT CAMILLE BOURDONdissolvedJEAN MARC CHEMLAdissolvedJEAN-PIERRE MARC LE CREURERdissolvedKAMAL FATHALLAHdissolvedKhalid HamzaouiactiveLHOU AZIZIdissolvedLIBRAIRIE AL FATHdissolvedMAS PIZZAdissolvedMODENAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off