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Sole trader dossier

HORACE DURANT

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-420631988 · 420631988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHORACE DURANT

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Registration420631988

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Statusdissolved

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Incorporated1999-06-01

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Registered address12 RUE ROSSINI, CHEZ VSP, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AURELISEdissolved BARETY HOTELIEREdissolved BATIMENT ET TECHNIQUEdissolved CLAIR HOTELIERdissolved CURIE HOTELERIEdissolved EURL LE MOYEN BOISdissolved GUIGNARD LINETTE HOTELIEREdissolved J.L.C-B.T.Pdissolved LAFOURMYdissolved LEM.V.I.P.dissolved LUGNIER HOTELIEREdissolved MOUGEY HOTELIEREdissolved SARL LAUDANUMactive SARL STONES AND ROSESactive SCI AZUR IMMOBILIERdissolved SCI MARIEdissolved SINVESTdissolved SOL MERdissolved YACHT SUPPORT GROUPdissolved

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