DOSSIERS / JEAN-CLAUDE DURIMEL
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Sole trader dossier

JEAN-CLAUDE DURIMEL

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-347841934 · 347841934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE DURIMEL
fr_inpi
347841934
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
61 RUE DE SAINTONGE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIME BOMBA MATONGOactiveALEXANDER MAINdissolvedAS. BEAUCOUP DE BRUIT POUR RIENactiveBERNARD FOURMERAUTdissolvedCBT GROUPE BUSIC DURIMEL NASLEDNIKOVactiveCHRISTIANE RALITERAactiveCLAIRE MAURILLEactiveJEAN FRANCOIS DUMERYactiveJEAN PAUL SACILEactiveLEN ENTERPRISEactiveLMNP VANESSA DESBONS ET JEROME FENOUILactiveManon BanizetteactiveMARICA BOSICactiveMARICA BUSICdissolvedMG ADVANTISdissolvedMOISE SAMSON STEPHANE SAADAdissolvedPAD IMMOBILIERdissolvedPAUL-ALEXIS DIEMEdissolvedSCI 61 SAINT ONGEdissolvedSOC EDDYTEXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100