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Sole trader dossier

JEAN-CLAUDE GABRIEL DURAND

FRANCE · SOLE TRADER · INCORPORATED 2001-01-30
KYBE ID: FR-434458089 · 434458089 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE GABRIEL DURAND

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Registration434458089

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Statusdissolved

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Incorporated2001-01-30

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Dissolved2018-12-31

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Registered address255 AV CARNOT, 08000 CHARLEVILLE-MEZIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AB-LITERIEactive AB LOCATIONdissolved ALAIN DAYdissolved ARDENNES CONSEILS FINANCESactive BARD ACIERactive BC CONSULTANTdissolved BEKAERT FRANCEdissolved B.E.T. E.S.C.O.dissolved BEYCOM NEGOCE INTERNATIONALactive CYNOPHILE ARDENNAISE DE SECURITEactive KARADENIZ CHARLEVILLEactive KARTALdissolved K.R.Adissolved MONIQUE PELTIERdissolved NATHALIE MEURICEdissolved NEGOCE UTILdissolved OZEN BATdissolved PROTEOactive PRUDENCE SECURITE 08dissolved ROBIN JEAN DANIEL DROMBYdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off