DOSSIERS / DAVID MICHEL DANIEL DURAND
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Sole trader dossier

DAVID MICHEL DANIEL DURAND

FRANCE · SOLE TRADER · INCORPORATED 2023-03-27
KYBE ID: FR-950895029 · 950895029 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID MICHEL DANIEL DURAND
fr_inpi
950895029
fr_inpi
active
fr_inpi
2023-03-27
fr_inpi
27 RUE Saint-sauveur, BP60269, 80200 Péronne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALEXANDRE ALAIN ANDRE RORIVEactiveALEX JACKIE ROGER LOMBARDOactiveANNETTE MAYADOUXactiveANTHONY BUSCOTactiveANTHONY FERRYdissolvedAURELIE CHRETIENactiveBONNIE HORNECactiveCALYPSO BOURNETactiveCHANNEL SOUMILLONactiveCHARLENE JENNY MULLERactiveCHARLES LEVYactiveCHARLEY HOFFMANNactiveCLIFFTER ANTHONY SAGEactiveCOUVERTURE ARTESIENNEactiveDAVID ENZO DECENDREactiveDAVY HAMEAUdissolvedDIDIER LOUIS PHILIPPE VAN MAELEactiveDOMINIQUE DETHIEREactiveDYAMON MARIUS PIERRE ROLLINactiveEDGY LINAactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100