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Sole trader dossier

WILLIAM DURU

FRANCE · SOLE TRADER · INCORPORATED 2021-05-28
KYBE ID: FR-443248406 · 443248406 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameWILLIAM DURU

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Registration443248406

fr_inpi

Statusdissolved

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Incorporated2021-05-28

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Registered address22 RUE DU CHEMIN VERT, 93300 AUBERVILLIERS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

WILLIAM DURUfr_inpi · 518148820 · active WILLIAM DURUfr_inpi · 750385973 · dissolved

Companies at this address

298 total

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

3 C DSactive ALEXANDRE HAETTELdissolved ALEXIS FOISSOTTEdissolved ALICIA GLORIA MIRCOVITCHactive ALLAN CAREMEdissolved ALVIN ERICK BRANDON DESSINdissolved Anais LANDOUERactive André Etienne LAGRENEactive ANDRE MARCEL GOSSEdissolved ANDY BAUMGARTNERdissolved ANGELA ROSENBERGactive Angèle Lilianne Desbarresactive ANTOINE LAMBERTdissolved Antoine REINHARDactive ANTOINE VISEactive ANTOINE WAELDOactive ANTOINE WESSactive ANTOINE WINTERSTEINdissolved ARCHANGE ADELactive ASS FAMILIALE GENS VOYAGE ILE DE FRANCEactive

+278 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100