DOSSIERS / DANIELLE ALINE MAURI DURAND
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Sole trader dossier

DANIELLE ALINE MAURI DURAND

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-404663429 · 404663429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE ALINE MAURI DURAND
fr_inpi
404663429
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
27210 FATOUVILLE-GRESTAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES COURCOTdissolvedCIE DE DISTRIBUTION DE MENUISERIEdissolvedCLAUDE LOUIS LEON DELAUNEactiveCOURCOT*GUY LEON GEORGES/dissolvedDANIEL JACK ALFRED BOUGONdissolvedDENISE FRANCOISE COLMICHEdissolvedDU BEAUCHAMPSactiveHERBERT LOTTMANactiveHERVE BOIVINdissolvedJACQUELINE BARBEYdissolvedJACQUELINE CORDIERactiveJACQUES ROGER LANDRINdissolvedJEAN CLAUDE JEAN-CLAUDE ALAIN FERNAND COLLEMICHEdissolvedJEAN GILBERT PARMENTIERdissolvedLE CHENE POMMIERactive[ND]activeOEUVRE CANTINE SCOLAIRE ECOLE PUBLIQUEdissolvedPATRICIA LUCASdissolvedRENE BOSSCHAERTSactiveRICHARD KOLACZdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100