DOSSIERS / DANIELLE DURAND
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Sole trader dossier

DANIELLE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-404653222 · 404653222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE DURAND
fr_inpi
404653222
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
82200 LIZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALIX PIERRE BELBEZEdissolvedANDRE BUZENACdissolvedANDRE JEAN DALLA RIVAactiveANDRE MAURICE RISPEdissolvedANDRE MOURGUESactiveANITA EMMA JEANNETTE POUJOLSdissolvedANTOINE RISPEdissolvedANTONIN RISPEdissolvedASA DE PROTECTION ANTIGEL DE LIZACactiveCHRISTIANE LACAUSSIGUERIEactiveCLAUDE JULIAactiveEVELYNE DESBOUGESdissolvedFERNAND FRAYSSEdissolvedFERNAND JOSEPH PEMEJAdissolvedFOOT DE COPAINS (F.D.C)activeGILBERT LACOMBEactiveGINETTE BERNICOUdissolvedGUY TAURIACdissolvedJACQUELINE GUIOUNETactiveJACQUELINE TAURIACdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100