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Sole trader dossier

GILLES PAUL ALAIN JOSEPH DURAND

FRANCE · SOLE TRADER · INCORPORATED 2020-06-12
KYBE ID: FR-887643682 · 887643682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES PAUL ALAIN JOSEPH DURAND

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Registration887643682

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Statusactive

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Incorporated2020-06-12

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Registered address12 RUE DU TRAITE DE PARIS, 44210 PORNIC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AGENCE FLPdissolved ALAIN PIERRE FRANCOIS PAJOTactive BOADICEE EDITIONSdissolved BRIGITTE DANIELE ANJUBAULTdissolved CANET CONSTRUCTIONdissolved CHANTAL SIMONE GIRONIactive CHRISTOPHE JEAN PAUL NICOLAS EDMOND MALTERREactive CORINNE GUERINactive ELHADJI-DJIBRIL TABARAdissolved EMMANUEL MARIOTdissolved JULIEN ROUXELINactive MARIE-MADELEINE LE PALLACdissolved MAXIME MICHEL DANIEL JACQUETTEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100