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Sole trader dossier

JOSETTE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-493994271 · 493994271 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameJOSETTE DURAND

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Registration493994271

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Statusactive

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Incorporated2007-01-01

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Registered addressRTE NATIONALE 113, 30620 BERNIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALAIN DEMARETdissolved AMIOT JACQUES MAXIAMdissolved ANDRE RAYMOND LANESdissolved CENTR REGIO FORMA COMMU ET PUBLIdissolved CHRISTIAN LEONdissolved COMPTOIR DES AFFAIRESdissolved DOMINIQUE JUNILLONdissolved EMMANUELE MARIO PINELLIdissolved ETABLISSEMENTS RICHARD ORCELdissolved FREDDY ASTRUCdissolved GAVILOdissolved GERARD JEAN RENE RASQUIERdissolved GERARD PLANIOLdissolved GUY PESENTIdissolved HERMANCE DE FILIPPOdissolved JEAN LOUIS CAGNESdissolved JEAN PIERRE LEONdissolved JEAN VIALAdissolved JOEL ESQUIROLdissolved LE CARAVANIER NIMOISdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2013-02-06Jugement de clôture pour insuffisance d'actif