DOSSIERS / DENIS VINCENT MARIUS DURAND
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Sole trader dossier

DENIS VINCENT MARIUS DURAND

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-500123765 · 500123765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS VINCENT MARIUS DURAND
fr_inpi
500123765
fr_inpi
dissolved
fr_inpi
2007-11-01
fr_inpi
LE BAS PANSARD, 83250 LA LONDE LES MAURES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAVE DES VIGNERONS LONDAIS C.V.L.dissolvedCHOEUR LES MAGNANARELLESactiveCHRISTINE BUY'SdissolvedERIC BLANCdissolvedFABRE CHRISTIANdissolvedFERNAND DELOUESactiveF.F.INVESTdissolvedGAEC DESACHYdissolvedGERARD ANDRE FERRINOdissolvedGERARD POUILLARTdissolvedHELENE ROMANdissolvedJOSETTE HELFRICHactiveLUCIEN GIRAUDactiveMARC DESACHYdissolvedMARCEL PERELLIdissolvedROBERT CARRARAdissolvedSCI GATSBYdissolvedSOCIETE CIVILE IMMOBILIERE LA LEZARDIEREactiveYVETTE CRUVELLIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100