DOSSIERS / JEAN LUC DURAND
← SearchExport PDF
Sole trader dossier

JEAN LUC DURAND

FRANCE · SOLE TRADER · INCORPORATED 2013-09-16
KYBE ID: FR-799990395 · 799990395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LUC DURAND
fr_inpi
799990395
fr_inpi
active
fr_inpi
2013-09-16
fr_inpi
BD DU POINT DU JOUR, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARMAND DOMINIQUE CONTRERESdissolvedBAPTISTE CASTELLANIdissolvedCHRISTIANE JEANdissolvedCORINNE LILIANE RODRIGUEdissolvedFERNAND ANTOINE BASSOdissolvedFRANCOIS-XAVIER DANIEL CLAUDE DABINdissolvedGEORGES LICETdissolvedGHISLAINE VITIELLOdissolvedGRASSE VIDEO CLUBdissolvedGUY FRANCOIS MARIUS BERAUDOdissolvedJEAN-LUC CHASTAINGdissolvedJEAN MARIE FRANCOIS RODRIGUESdissolvedLE FORUMdissolvedLOUIS ESCRIVAdissolvedLUC MICHEL VICTOR MARSONdissolvedMARC FASQUELactiveMICHEL CAVALIERactiveMOHAMED GOUJDADdissolvedMOHAMED REHAIEMdissolvedMOHAMED SAQUINEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100