DOSSIERS / JEAN-MICHEL GABRIEL JEAN MICHEL DURAND
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Sole trader dossier

JEAN-MICHEL GABRIEL JEAN MICHEL DURAND

FRANCE · SOLE TRADER · INCORPORATED 2006-11-15
KYBE ID: FR-492782339 · 492782339 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
JEAN-MICHEL GABRIEL JEAN MICHEL DURAND
fr_inpi
492782339
fr_inpi
active
fr_inpi
2006-11-15
fr_inpi
VILLARLY, 73440 LES BELLEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE LOUIS JOSEPH DUNANDdissolvedBERNARD PANNEKOUCKEdissolvedDANIEL JEAN RENE LAMBERTIdissolvedDOMINIQUE PATRICE DUNANDactiveFRANCIS JEAN SYLVAIN DELAHAISdissolvedGILBERT HUDRYactiveGUILLAUME GILBERT GUY BORDEAUdissolvedJEAN-YVES PANAFIEUdissolvedJENNIFER BEAUVAISdissolvedJOSIANE BONNEFOY-CUDRAZdissolvedKRISTINA ELISABETH HRUSKAactiveMARIE LAURE MOLLIEXactive[ND]active[ND]active[ND]active[ND]activePHILIPPE HENRI ALLAINdissolvedPIERRE GERARD DUNANDdissolvedSEBASTIEN CYRIL DUNANDdissolvedSMTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif