DOSSIERS / ANDRE DURANDARD
← SearchExport PDF
Sole trader dossier

ANDRE DURANDARD

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-429144371 · 429144371 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE DURANDARD
fr_inpi
429144371
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2002-11-05
fr_inpi
9 BD DES COTES, 73100 AIX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ANTOINE ADRIANdissolvedARMAND CORLAISactiveBERNARD CLEMENTdissolvedBRUNO BALLEdissolvedCLAUDE CHARLES LOUIS AUGERdissolvedCLAUDE VRASTORdissolvedDANIEL REICHMUTHdissolvedEDITH THOINdissolvedEDMEE PERRIER-PERRERYdissolvedEDMOND JEANJEANactiveELISE SALMONdissolvedEUGENE JOSEPH GROSdissolvedFRANCETTE PERRINdissolvedFRANCOIS DIDOUactiveGENEVIEVE MARTINETdissolvedGEORGES GROSLAMBERTdissolvedGUY DE WEINDELdissolvedHENRIETTE DUMONTdissolvedISABELLE THERESE DERONZIERactiveJEAN BOUILLONdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Batch-formation cluster

24 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off