DOSSIERS / FLORENCE DOMINIQUE CHRISTIANE DURAND
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Sole trader dossier

FLORENCE DOMINIQUE CHRISTIANE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-512183757 · 512183757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE DOMINIQUE CHRISTIANE DURAND
fr_inpi
512183757
fr_inpi
active
fr_inpi
2009-05-01
fr_inpi
15 RUE VERON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDELLATIF BOUGUERRAdissolvedA FOURNELdissolvedagathe barnerias-desplasactiveAlice Alexandra Sirvart CAZARIANactiveANNE CAROLINE SIMONE CUISSETactiveASS A H D T COMPAGNIEactiveASS LE BESTIAIREactiveBOURHENE SALAH BOUGUERRAdissolvedCarlton TelleactiveCatherine Madeleine Marie LAFARGEactiveCHLOE LIMactiveCLAUDE PATRICK ROBERT TELLEactiveCOMPAGNIE MAZIJ'ARTSactiveDAMIEN LIAUTARDactiveDOMINIQUE COUJANdissolvedEnzo MorinactiveEPREUVE D'ARTISTEactiveFABRICE GILBERT CLAUDE MARTINdissolvedflorence raynalactiveFRANCOIS WARGNIERactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100