DOSSIERS / ANNE MARIE DURU
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Sole trader dossier

ANNE MARIE DURU

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-377557459 · 377557459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE DURU
fr_inpi
377557459
fr_inpi
active
fr_inpi
1990-04-01
fr_inpi
26 RUE DU FAUBOURG SAINT-JEAN, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALAAEDDINE REBAAdissolvedALEXANDRE GAREAUactiveBONYHAY BALANactiveC EST DU STRASSdissolvedCLEMENT MAXIMILIENdissolvedDenis GUIGUEdissolvedDESAUTOdissolvedDUBUS COUROYER INDIVISIONactiveFABIENNE SEMENCEdissolvedFREDERIC BRUNactiveGUIGUE VICARD INDIVISIONactiveHervé Gérard Joseph GRIMONPONTdissolvedHERVE NIVOTactiveIDRISSA MANDIAdissolvedINDIVISION FAUREdissolvedISABELLE DUCROUXactiveJANNY JOUANNEAUactiveJEAN-Charles Marcel Françoise SERIZIATdissolvedJérôme Christian Bertrand LECOMTEdissolvedMAJDY AL CHAMATIdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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