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Sole trader dossier

PEGGY DURAND

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-435329008 · 435329008 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePEGGY DURAND

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Registration435329008

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Statusdissolved

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Incorporated2001-04-01

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Registered address7 BD DU 8 MAI 1945, 16000 ANGOULEME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

241 total

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

A2SAGRI-EAdissolved aaron steeve emmanuel ollinoactive ABDO VITICOLEdissolved ABRAHAM BIMBO SAUZERdissolved AFD16dissolved AGRICOLA SERVICESactive ALBAIN RAYMOND ANDRE FAUCOUPdissolved ALEXANDRE PERATdissolved ALEXANDRE RAYMOND COUGETdissolved Amandine VALENTINactive ANDY LOYD FLORESdissolved ANGELO BAPTISTEdissolved ANGELO PICQUEdissolved ANTOINE PIERRE POUVYactive ASHLEY JESSIE FLORESactive ATELIER BRODERIE & CIEactive AURELIA DANIELA GIMERactive BAPTISTE FARGIERdissolved BASTIEN FLORESdissolved BENABEL ETANCHEITEdissolved

+221 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100