DOSSIERS / CHARLES CLAUDE DURAND
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Sole trader dossier

CHARLES CLAUDE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1990-05-15
KYBE ID: FR-378026330 · 378026330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES CLAUDE DURAND
fr_inpi
378026330
fr_inpi
dissolved
fr_inpi
1990-05-15
fr_inpi
1991-12-31
fr_inpi
23 TRA DE LA MERE DE DIEU, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER ABADLIdissolvedDIDIER CHATELETdissolvedEL ALIA IMMOBILIERdissolvedGOLDRIVERSdissolvedHQUALITY CONSULTINGactiveHYPER CLEANdissolvedJOSEPH HOARAUdissolvedLOUIS BORRIELLOdissolvedMARTIN PAUL BONNAVENTURE POLLINAdissolvedMOHAMED FIRAS KHAYATactive[ND]dissolved[ND]dissolvedNORDINE KHOLKHALactiveRAYMOND SILVESTRIdissolvedRENE BIENVENUTIdissolvedSOFIANE MSADEKdissolvedSUD ISOLATION RAVALEMENT DE FACADEactiveVP SERVICESdissolvedWISSAM ARABactiveY.A.Mdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off