DOSSIERS / HERVE DURAND
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Sole trader dossier

HERVE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-418928602 · 418928602 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HERVE DURAND
fr_inpi
418928602
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2013-06-30
fr_inpi
11 AV DE L'OPERA, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKP CONSEILSdissolvedALN TROISdissolvedARTHUR ALLAINdissolvedBEAUVOIT AVOCATSdissolvedBLUEdissolvedCABINET MANDELKERNdissolvedCAP EVENEMENTSactiveCAPTEO HOLDINGdissolvedCLAIMactiveCLAUDE HUGLYdissolvedCOM. UN NUAGEdissolvedELIE LELLOUCHEactiveEndinion Valentin UNGactiveFRANCK NICOLLEAUactiveGALERIE NICOLAS FOURNERYdissolvedGICQUEL PARTICIPATIONSdissolvedGUILLOT AVOCATSdissolvedHELOISE LAURA CANONEactiveISABELLE TOVAROUactiveJEAN DAVIDdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off