DOSSIERS / JACQUELINE DURBAN
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Sole trader dossier

JACQUELINE DURBAN

FRANCE · SOLE TRADER · INCORPORATED 1996-02-27
KYBE ID: FR-404398174 · 404398174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE DURBAN
fr_inpi
404398174
fr_inpi
active
fr_inpi
1996-02-27
fr_inpi
65320 OROIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANGELE QUINDOUdissolvedCESAIRE MOISS ESQUERREdissolvedCHRISTIAN BERTRAND BORDEdissolvedCHRISTOPHE CLAUDE LU CLOUTEdissolvedCOMMUNE D OROIXactiveDANIELLE PIERRETTE A BARREREdissolvedFOYER RURAL BUVETTEactiveFRANCIS LUCIEN VICTOR CLAUDEdissolvedFREDERIC LAHONDEdissolvedGILLES BORDEdissolvedGUILLAMOUdissolvedGUY LEOPOLD MARIE ESQUERREactiveHENRIETTE MAURYactiveJEAN-CLAUDE PRATdissolvedJEAN-LOUIS LEON FRAN SUZACactiveJEAN-MARIE CANEREdissolvedJEAN-PASCAL LAMARQUEdissolvedJEAN PRAT-SOUBERBIELLEdissolvedJOSEPH CHOYdissolvedLOUIS CLEMENT MARCEL LAPUYADEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100