DOSSIERS / BERNARD DURAND
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Sole trader dossier

BERNARD DURAND

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-302368261 · 302368261 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD DURAND
fr_inpi
302368261
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
1998-06-30
fr_inpi
AV D'AUVERGNE, 43100 BRIOUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACCESSOIRES DU BRIVADOISdissolvedA.E.M. PARTICIPATIONSdissolvedALEMANY ET FILSdissolvedANNICK MORELdissolvedANTOINE HINDERCHIEDdissolvedBRIOUDE AMEUBLEMENT EUROCONFORTdissolvedBRIOUDE FUNERAIREdissolvedBRIVAD'ELICESdissolvedBRIVADOISE DE BOISSONSdissolvedBRIVADOISE DE TRAITEMENT DE SURFACESdissolvedBRIVALdissolvedCAFETARIA DU SAINT FERREOLdissolvedCENTRALE DE DIFFUSION IMMOBILIEREdissolvedDIAS ALBINO DA SILVAdissolvedETS SELECTION AUTOMOBILESdissolvedEURL COULAUD FREDERICactiveFINANCIERE SNOP-DUNOISactiveGARAGE D'AUVERGNEdissolvedJACQUES ANDRE MONIERactiveJOCELYNE DEBASSEUXdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

BERNARD DURAND (principal) matches PEP Bernard Durand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DURAND (principal) matches PEP Bernard Durand — Q66500975. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off