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Sole trader dossier

DANIEL ALEXANDRE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1991-01-02
KYBE ID: FR-380442111 · 380442111 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ALEXANDRE DURAND

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Registration380442111

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Statusdissolved

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Incorporated1991-01-02

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Dissolved1992-04-30

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Registered address6 B AV JEAN PERROT, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDRE RAMOSactive Atef BEN ABBOUactive CHARPENTIERS REUNISdissolved CLAUDE CHALVINactive ELODIE GUINETdissolved GEORGES FERNAND JEAN CAUQUISdissolved GEORGES FERNAND JEAN CAUQUISdissolved GERARD MUSIEDLAKdissolved GHYSLAINE ROCHEactive GINETTE REYMONDdissolved GIUSEPPE SERRAactive GPRdissolved HENRY GUEZdissolved HUSSEIN ABDALLAHdissolved ISABELLE ROBLESactive LES MAISONS DE PAUL VAREILLESdissolved LISA MARIE CLAUDE HERNANDEZactive [ND]active [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-04-30Dissolved / struck off