DOSSIERS / JACQUELINE DURON
← SearchExport PDF
Sole trader dossier

JACQUELINE DURON

FRANCE · SOLE TRADER · INCORPORATED 1986-02-17
KYBE ID: FR-337640049 · 337640049 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE DURON
fr_inpi
337640049
fr_inpi
dissolved
fr_inpi
1986-02-17
fr_inpi
2005-12-14
fr_inpi
34 BD DE PICPUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGEL GARRIDO BARRIENTOSdissolvedBRUNO EMMANUEL VICTOR ZARKAactiveBRYAN LUIS GARCIA DE AZEVEDOdissolvedCABINET GENEALOGIQUE XAVIER BUNELdissolvedCEDRIC PIERRE-JEAN BASINIactiveChiara Lily GironactiveCOMPTALISactiveDAN BRANCENIactiveDAVID BOUAZIZdissolvedELVEZIA CASADEIactiveGINETTE LANDAISactiveGINETTE MEYERactiveGREGORY LAZARE WOLKOWITCHdissolvedIMMOTERRAdissolvedISABELLE RAYMONDE PRADAUDdissolvedJOSEPH KHOURYactiveJOSSELIN ELBEactiveJULIE LUDIVINE CECILE ROLLANDdissolvedKarina AshurbekovaactiveKHALID JARDAOUIactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off