DOSSIERS / ANNE MARIE DURAND
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Sole trader dossier

ANNE MARIE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1984-03-01
KYBE ID: FR-329560817 · 329560817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE DURAND
fr_inpi
329560817
fr_inpi
dissolved
fr_inpi
1984-03-01
fr_inpi
1987-05-31
fr_inpi
LD CARDO, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALLINVESTdissolvedANTOINE VINCENT LORENZIdissolvedASA DE CARDOactiveASS MISE EN VALEUR DEFENSE INTERET CARDOactiveBERNARD GREBOdissolvedBERNARD GRECOdissolvedCARD IN FIESTAactiveCHRISTIAN THEODORE ALAIN BUFFAdissolvedCLAUDE AVENOSOdissolvedCUMOMBUactiveCWN-CLEAN-WORLD-MULTI SERVICESdissolvedDANED VUROVICdissolvedDE PARENTS D ELEVES DE L ECOLE DE CARDOactiveDEVOTE PARODIdissolvedERICK PIETRIdissolvedGERARD YVES ADOLPHE BERGEOTIdissolvedHAM'ENUISERIEactiveJACQUELINE GENTILEdissolvedJACQUES HENRI BERGEONdissolvedJEANNE ESPOURTAUdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off