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Sole trader dossier

GENEVIEVE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1990-01-15
KYBE ID: FR-378345813 · 378345813 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGENEVIEVE DURAND

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Registration378345813

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Statusdissolved

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Incorporated1990-01-15

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Dissolved2001-03-31

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Registered address37 RUE MONTGRAND, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

37 RUE MONTGRANDactive ABC MONTGRANDdissolved ABC MONTGRANDdissolved AGENCE 442dissolved ANOUCK ANNAEL MYRIAM ARAGONESdissolved BMC AVOCATSdissolved E6Idissolved E7Idissolved GISactive H3Cdissolved INGENIERIE TECHNIC PROVENCE (ITEC PROVENCE)active JEAN BONNETdissolved JGS INVESTactive MARCEL ACQUAVIVAdissolved MARIE-ANNE EVELYNE RAYMONDE MILANdissolved MARIE SOUCHONactive ME AND YOUdissolved MILLADIOUdissolved [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-03-31Dissolved / struck off