DOSSIERS / DUNCAN WOMAN
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Company dossier

DUNCAN WOMAN

FRANCE · COMPANY · INCORPORATED 2012-04-03
KYBE ID: FR-750713588 · 750713588 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DUNCAN WOMAN
fr_insee
750713588
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-03
fr_insee
2024-02-27
fr_insee
11 RUE ALEXANDRE MARI, 06300 NICE
fr_insee
47.71Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
11 RUE ALEXANDRE MARIdissolvedA5dissolvedATERIMA FRANCE SASdissolvedAU COEUR DE LA VALLEEdissolvedBOURA HALIMATIdissolvedCAROLINE ISABELLE ROUSSELYdissolvedCHARLOTTE ANNE MARION SOUCIactiveCLAIRE PEROUXactiveE.S.A. ECO-SOLDEURS ASSOCIESdissolvedFONCIERE NMCGactiveGLOBAL CONCEPT EMBALLAGEdissolvedJACQUES GEORGES RAOUL FAUCHERdissolvedJACQUES HUGUES CHARLES BRESSONdissolvedJEAN LUC RAFFIactiveKHALED KHEMIRIactiveLAETITIA TORRESdissolvedLE CLEANactiveLES AMIS DU MAIRE DE NICEactiveL ESCAPADEactiveL'ETAGE COACHINGactive

+29 more

People with significant control

1 people
NameRoleFromSource
OLIVIER JAMES DELEUSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off