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Sole trader dossier

DANIELE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2000-07-10
KYBE ID: FR-432321974 · 432321974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELE DURAND

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Registration432321974

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Statusactive

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Incorporated2000-07-10

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Registered address291 AV ROGER GUICHARD, 95610 ERAGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN DENIS MARIE LE STRATdissolved ALCANTHYA EVENEMENTIELLEactive ALLIANCE TPdissolved CAROLE SAINT ALBANdissolved CASA RIALTOdissolved COSY HOMEactive CREA'STYLEdissolved DALLONGEVILLEdissolved DELTA B 95dissolved ELLAactive ENGINEERING WEB CONSEILSactive EUROPE TRANSPORT FLASHactive FCPAactive FRIDJATactive GARIBALDIdissolved GERARD BURNactive GLOBAL PREMIUM SERVICESdissolved GREENdissolved H.A. NETTOYAGEdissolved LEQUEactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100