DOSSIERS / DAMIEN PIERRE LUIGGI DURAND
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Sole trader dossier

DAMIEN PIERRE LUIGGI DURAND

FRANCE · SOLE TRADER · INCORPORATED 2008-03-12
KYBE ID: FR-503292195 · 503292195 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAMIEN PIERRE LUIGGI DURAND
fr_inpi
503292195
fr_inpi
dissolved
fr_inpi
2008-03-12
fr_inpi
2008-03-20
fr_inpi
59 AV DE LA BOURDONNAIS, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
59 BOURDONNAISdissolvedA2BdissolvedAMAURY THIBAUT DE MENONVILLEdissolvedASSOCIATION MARIE DE NAZARETHdissolvedASTON FINANCESdissolvedBERNADETTE JANINdissolvedCC RETAIL CONSULTINGactiveCELINE DAULMERIEdissolvedCOMBLOUX 1380dissolvedDENTAL7PARISdissolvedDE SAINT INNOCENT D ORLIEdissolvedDOMUTIVactiveELEMATdissolvedELIANE DE WIGNACOURTdissolvedERIC TURSCHWELLactiveGARY FINELLEactiveGERALDINE BARONactiveGILBERT SERFATYdissolvedJULIEN FABREactiveKOBALTdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off