DOSSIERS / MARIE FRANCOISE RAYMONDE DURAND
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Sole trader dossier

MARIE FRANCOISE RAYMONDE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2009-08-01
KYBE ID: FR-512286782 · 512286782 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE FRANCOISE RAYMONDE DURAND
fr_inpi
512286782
fr_inpi
dissolved
fr_inpi
2009-08-01
fr_inpi
2012-12-01
fr_inpi
34630 SAINT-THIBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AIME CAVAILLEactiveALBERT ARNAUDdissolvedANDRE CANCEdissolvedANDREE CREMERSactiveANDRE MARIE SIROUdissolvedANDRE MASSALdissolvedANDRE NAUactiveANNE JOSEPHINE RECHactiveANTOINE NERINdissolvedANTOINE SANCHEZactiveARSENE SALLESdissolvedBAPTISTE SELMAdissolvedCHRISTIAN BOILactiveCLAIRE IZARDdissolvedCLAUDE HENRI GERARD FABREdissolvedCYRILLE VILLANUEVAactiveDANIEL RIBASactiveEGLISE CATHOLIQUE ST THIBERYdissolvedEMMELINE PELOFIactiveETABLISSEMENTS SERRADOdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off