DOSSIERS / CAROLL DURAND
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Sole trader dossier

CAROLL DURAND

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-392986899 · 392986899 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLL DURAND
fr_inpi
392986899
fr_inpi
dissolved
fr_inpi
1993-10-01
fr_inpi
1993-12-31
fr_inpi
20 RUE VAUVENARGUES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
1MIND7dissolvedALAIN CHARLES GUIOMARDdissolvedALEXIA DE GERLACHE DE WAILLIMONTactiveANAIS ORTIZactiveANTIMATIERE WORLDSactiveANTOINE LOUIS GORESdissolvedBRICE TAHAR CHAOUCHEactiveCAMILLE MARJOLAINE ALEXIA SALMONdissolvedCHARLES NICOLASactiveDANUTA JOLANTA GOLEBIOWSKAdissolvedDOMINIQUE TOULATactiveERA PARTICIPATIONSdissolvedEVELINE ROSE GEOLIERdissolvedGILLES JEAN BAPTISTE ACHDJIANdissolvedHADRIEN PERRETANT PERRETANTdissolvedHOMELESS PLUSactiveHugo Jules CalmejaneactiveINDIVISION HL FREREBEAUactiveJEAN MARC BARBAactiveJULIEN HILDEVERT JACQUES JEAN GANDIOLdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off