DOSSIERS / ANAIS PASCALE DURDILLY
← SearchExport PDF
Sole trader dossier

ANAIS PASCALE DURDILLY

FRANCE · SOLE TRADER · INCORPORATED 2020-04-14
KYBE ID: FR-882870231 · 882870231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS PASCALE DURDILLY
fr_inpi
882870231
fr_inpi
dissolved
fr_inpi
2020-04-14
fr_inpi
2024-12-31
fr_inpi
43 QUAI JOSEPH GILLET, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABEL CHOLATactiveCATHERINE HARDYdissolvedCHARLES-EDOUARD RENGADEdissolvedCOPROPRIETEactiveDAVID PHOULEUANHONGactiveDAVID WONGECZOWSKIdissolvedEEON CONSEILdissolvedFABRICE CESAR MICHEL ERGINOdissolvedFOUAD CHERGUIdissolvedJEANNE INESTAdissolvedJEANNE VINOLESactiveJEROME PASCAL CLAUDE TELLIERactiveKAWAdissolvedLORENE NATHALIE LOUIS DELGRANGEdissolvedNADIA GARROUDIdissolved[ND]activeSIMON MOUREMBLESdissolvedVALENTINE HELENE JULIETTE BAVEUXactiveVALENTIN FAUCONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off