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Sole trader dossier

ANDRE PIERRE MAURICE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1966-09-08
KYBE ID: FR-536241334 · 536241334 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE PIERRE MAURICE DURAND

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Registration536241334

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Statusdissolved

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Incorporated1966-09-08

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Registered address61190 TOUROUVRE AU PERCHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN CHAPELLEactive ASSOCIATION DES CHASSEURS DE TOUROUVREactive CLAUDE GRAYONactive COMITE DES FETES DE BUBERTREactive COMITE DES FETES DE CHAMPSactive COOP CONSOMMATION DE L A C E Mdissolved DANIEL JACQUES MASSARDdissolved FOOTBALL CLUB DES HAUTS DU PERCHEactive FRANCIS TROTINdissolved GENEVIEVE DE MURAT 0active GEORGES HEMERYdissolved JACQUES VALLEEdissolved LOUIS ZUNINOdissolved L TANIEREactive MARC GEORGES WASTactive MIREILLE FONTALAVIEactive REMY HAGHEBAERTdissolved RESTAURANT D ENFANTSactive ROGER GERMAIN VAUDRONactive R VALLEEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100