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Sole trader dossier

JEAN MARIE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1998-01-02
KYBE ID: FR-415065978 · 415065978 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARIE DURAND

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Registration415065978

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Statusdissolved

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Incorporated1998-01-02

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Dissolved2004-06-30

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Registered address76 AV DES TERNES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE DALACOPOULOSdissolved BERNARD PEREdissolved CONTACTdissolved FIFINE BENHAMMOactive GANPATI ARTS ET CRATS PRIVATE LIMITEDdissolved GEORGES KRISdissolved JEAN HENRI RAVILLATdissolved JEAN PARISdissolved JOACHIM DE DROUASdissolved LAETITIA DE DROUASdissolved LAURE MARIE ODILE BILLORETdissolved LLG DOUATactive MICHEL JOSEPH ARDANAdissolved MODALactive [ND]active [ND]active SCI PRUNEdissolved SCI RENTNESTactive VSRdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-06-30Dissolved / struck off