DOSSIERS / ANDREE DURAND
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Sole trader dossier

ANDREE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340705078 · 340705078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREE DURAND
fr_inpi
340705078
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
51420 NOGENT L'ABBESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ALAIN LOUIS PIERRE LEDOUXactiveALEXANDRE JEREMY CHANOIRactiveAMELIE CHANOIRactiveANDRE OUDINdissolvedANNETTE CHANOIRactiveARNAUD PATRICK BRUNIOTactiveBENJAMIN ROGER GHISLAIN SAUTRETactiveBERNADETTE CHANOIRdissolvedBERNARD JEAN QUENTINETdissolvedCAISSE DES ECOLES DE MOGENT L ABBESSEdissolvedCAMILLE CHANOIRdissolvedCATHERINE HELENE GAILLARDactiveCATHERINE MARIE CALLOTactiveCHANTAL JACQUELINE OUDINdissolvedCHARLES DEUTSCHdissolvedCHARLES GRITTIdissolvedCHRISTELLE HENNIactiveCHRISTIAN BASTOGNEdissolvedCLAUDE ESNAULTactiveCLEMENT GAUTIER OUDINdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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