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Sole trader dossier

JEAN-YVES FRANCOIS EMILE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2020-07-31
KYBE ID: FR-888458239 · 888458239 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-YVES FRANCOIS EMILE DURAND

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Registration888458239

fr_inpi

Statusactive

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Incorporated2020-07-31

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Registered address18 RUE DE CLARET, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CHRISTOPHE JEAN PARMENTIERactive COOP LES BUISactive INDIVISION BERTRAND THIERRY ET MARIAactive INDIVISION CAVAILLE / DALESMEactive INDIVISION CAZES PIERRE-LOUIS ET PASCALEactive INDIVISION COLLIN-BLANCactive INDIVISION ETOURNEUX SYLVAIN ET FANNYactive INDIVISION FOLLET SOURYactive INDIVISION GOASGUEN GABARDactive INDIVISION MARICS TIBOR ET DOMINIQUEactive INDIVISION MOUREAU JEAN-LUC ET DELPHINEactive INDIVISION PELISSIER-LEPOIVREactive INDIVISION SOLER DANIEL ET MARIE CLAIREactive INDIVISION TABONEactive INDIVISION VOLUETactive INDIVISION WELTIactive [ND]active [ND]active [ND]active [ND]active

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100