DOSSIERS / ANNICK DURBAN
← SearchExport PDF
Sole trader dossier

ANNICK DURBAN

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-429650062 · 429650062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK DURBAN
fr_inpi
429650062
fr_inpi
dissolved
fr_inpi
1986-07-01
fr_inpi
2023-08-01
fr_inpi
31 RUE RASPAIL, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Adam DANIALactiveANIPOdissolvedANNE MARIE PEDEZERTdissolvedANNICK EVELYNE DURBANdissolvedBEATA MALMQUIST JAPANdissolvedBM FABRICSdissolvedCHANTAL CUSIN-BERCHEactiveCLAUDE BESTELdissolvedCOMPAGNIE WOOdissolvedCORENTIN PHILIP ELIAS HABERLANDdissolvedDISMAdissolvedECLUMES REAL ESTATE IVRYdissolvedECOLE PRATIQUE POUR LA VILLE ET L'HABITAT DURABLEactiveEDIT ROOMdissolvedGaspar Johan Joseph MATHERON BALAYactiveGIROD GOUNON ASCAIN ET LAMBERTYdissolvedISSE ARCHITECTEdissolvedJANINA PODOLECKAdissolvedLAURENCE CHRISTINE MARTINATactiveLuca Malcolm Basil Miller de Carufelactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off