DOSSIERS / ERIC DURAND
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Sole trader dossier

ERIC DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-301114039 · 301114039 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC DURAND
fr_inpi
301114039
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE SAINT-MAUR, 50200 COUTANCES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMICALE ORCHESTRE HARMONIE COUTANCESactiveASS COUTANCES ACCUEILdissolvedASS LA YOLE DU PAYS DE COUTANCESactiveASSOCIATION COSEDIA CANTABILEactiveASSOCIATION COUTANCAISE POUR LE COMMERCE EQUITABLE ET SOLIDAIREdissolvedASSOCIATION SPORTIVE DE TIR DE COUTANCESactiveASS PARENTS ELEVES ANCIENS ELEVES AMIS ECOLE MUNICIPALE MUSIQUE COUTANCESactiveBEKANABOU VELO TOUT TERRAINactiveBOUTIQUE DE GESTION DE LA MANCHEactiveCHOEURS ASSOCIES DE LA MANCHEactiveDANSE ET DETENTEactiveDES MOTS POUR LE LIREactiveENSEMBLE VOCAL PLEIN CHAMPactiveFLAG ARTSdissolvedLA BATTERIE-FANFARE DE COUTANCESactiveLES SEPT VENTS DU COTENTINactiveRUGBY CLUB DU PAYS DE COUTANCESactiveSOC AMIS ECOLES LAIQUESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC DURAND (principal) matches PEP Eric Durand — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC DURAND (principal) matches PEP Eric Durand — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off