DOSSIERS / DAMIEN MENARD-DURAND
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Sole trader dossier

DAMIEN MENARD-DURAND

FRANCE · SOLE TRADER · INCORPORATED 1999-08-03
KYBE ID: FR-424336642 · 424336642 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAMIEN MENARD-DURAND
fr_inpi
424336642
fr_inpi
dissolved
fr_inpi
1999-08-03
fr_inpi
2004-05-31
fr_inpi
118 RUE DE GENEVE, 74240 GAILLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADOLPHE BACQUEROTactiveAGOP DANAKOZIANdissolvedAlyssa THEVENINactiveANABIOdissolvedaphichad joe phumkhongactiveBASICdissolvedB.F.H.dissolvedBRETOR SARLactiveCABINET DE CHIRURGIENS DENTISTES LE RICHEMONDdissolvedCAROLINE MARXdissolvedCHAMDISdissolvedCONSEIL AZURdissolvedCOSINUS SARLactiveCREATIONS DELPHINEdissolvedFINANCIERE VETERINAIRE DUCLUZAUXdissolvedGENERALE D 'IMPORT EXPORTdissolvedGERALD ERIC BROWNactiveGUY BOSIOactiveHENRI PIERRE JACQUOTdissolvedIDKdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off