DOSSIERS / GERARD DURAND
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Sole trader dossier

GERARD DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-300247418 · 300247418 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD DURAND
fr_inpi
300247418
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
12330 SALLES-LA-SOURCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN ESCALIERdissolvedALBERT LACOMBEdissolvedAMICALE PERSONNEL AEROPORTactiveASSOCIATION FAMILIALE OUVRIEREactiveASSOCIATION TILLEUL-MENTHEactiveBERNARD EDMOND ROGER GAUVAINdissolvedCLUB ANIMAMATION LA VALLEE ET DU CAUSSEactiveCOLONIE VACANCES DE COUGOUSSEdissolvedCOMITE DES FETES DE SALLES LA SOURCEactiveEMILE MEJANEdissolvedFRANCIS RICARDdissolvedGASTON GRADELSdissolvedGEORGES CAZALSdissolvedGEORGETTE FERNANDEZdissolvedGERMAINE LAPEYREdissolvedHENRI BRUELdissolvedHOSPICE MAISON COVALESCENCE DE SALLESdissolvedIRENE LACOMBEdissolvedJEAN-LOUIS EMILE ALIBERTdissolvedJEAN-PAUL CAUSSEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

GERARD DURAND (principal) matches PEP Gérard Durand — Q66499786. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off