DOSSIERS / MONIQUE DURAND
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Sole trader dossier

MONIQUE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1993-10-26
KYBE ID: FR-392733952 · 392733952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MONIQUE DURAND
fr_inpi
392733952
fr_inpi
dissolved
fr_inpi
1993-10-26
fr_inpi
38690 BIZONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE BLANCdissolvedARMAND MERMETactiveBERNARD FAVIERactiveBLANC ANDRE ET MARCELdissolvedCOMITE DES FETES DE BIZONNESactiveENTENTE SPORTIVE DE BIZONNES, BELMONT, SAINT-DIDIERactiveERNEST CHARVETactiveGASTON BERNARDdissolvedGEORGES JOANNINdissolvedGEORGES PAILLETdissolvedGERARD DURHONEdissolvedJOSEPH DURHONEdissolvedJOSEPH GULLONdissolvedLOUIS CHARVETdissolvedLUCIENNE MOIROUDdissolvedMARCEL BLANCdissolvedMARCELLIN MOIROUDdissolvedMARCEL SYLVAINdissolvedMARGUERITE ROSSATdissolvedMONIQUE MARIE JOSEPH MICOUDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100