DOSSIERS / NADINE DURAND
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Sole trader dossier

NADINE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-832501928 · 832501928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADINE DURAND
fr_inpi
832501928
fr_inpi
dissolved
fr_inpi
2017-11-01
fr_inpi
2021-12-31
fr_inpi
1 RUE PHELYPEAUX, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
24MAGENTAactiveANNE-SOPHIE BIGOTactiveANTHONY AIT-EL-HADJactiveAPPARTENANCESactiveASSEMBLEE SPIRITUELLE DES BAHA'IS DE VILLEURBANNEactiveASSOCIATION DES NOUVEAUX ARRIVANTS D'UKRAINE (ADN-UKRAINE)activeATEGRAL SAactiveATHLETA PERFORMANCEactiveCRISTINA GESLINdissolvedDJC EQUIDESdissolvedDJC HOLDINGdissolvedDJC INVESTMENTdissolvedJEAN-LOUIS RENTEROdissolvedJean-Marc GalvanactiveKAREN MARGOTTONactiveLES PASSIONS DE LYDINEactiveMICHEL VENCATACHELLUMactive[ND]active[ND]dissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off