DOSSIERS / ANNA DURANTE
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Sole trader dossier

ANNA DURANTE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-399762558 · 399762558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA DURANTE
fr_inpi
399762558
fr_inpi
dissolved
fr_inpi
1995-01-02
fr_inpi
2000-03-13
fr_inpi
38 AV GEORGES CLEMENCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDO BELKASEMactiveAFRO.MAAC AND BEAUTYdissolvedANA CRISTINA SILVA ROBALOdissolvedANNA MAYARDdissolvedARLETTE RANCHETdissolvedARNAUD HUBERT HERVE MARIE DE FERRIER DE MONTALactiveAURELIE GARDactiveAZUR B&HdissolvedCHANTAL APOSTOLYdissolvedCHARLES GUIRCHOUNdissolvedCHEZ MARIE - ANGE SARLdissolvedCORALIE BLONDEELactiveCOUVERTURE METALLERIE BARDAGEactiveCREA_TIFSdissolvedDOAN TAM LE THIdissolvedDUOdissolvedGHISLAINE GUIRCHOUMEdissolvedgiovanni savaresedissolvedGIUSEPPE SAVARESEdissolvedHAIR & NAILS BEAUTYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off