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Sole trader dossier

DANIEL MICHEL DURAND

FRANCE · SOLE TRADER · INCORPORATED 1989-01-06
KYBE ID: FR-349130229 · 349130229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MICHEL DURAND

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Registration349130229

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Statusdissolved

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Incorporated1989-01-06

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Dissolved1990-12-31

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Registered address297 RUE DU FBG ST ANTOINE, 75011 PARIS 11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3TOONdissolved AROMETISSdissolved CHIARA VALERIANE ADELE PRUNE HUTINdissolved DANIEL CARDOSOactive HADRIEN COMMENGESdissolved JACQUES LAURENTdissolved JEROME SARAVASdissolved LA BOUTEILLERIEactive LAURA LEMMETTIactive LAURETTE MELODY LALANDEdissolved MURIEL PETITactive PIERRICK MOUTONactive RADICAL CINEMAactive SARL SEDICOactive SEBASTIEN JEAN FRANCOIS LELONGdissolved SERRURERIE ET PROTECTION NATIONdissolved SOCIETE D'EXPLOITATION J. LAURENTdissolved SUZANNE LAPETITEdissolved SYND.COPR. 297 RUE DU FBG SAINT ANTOINEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off