DOSSIERS / JEAN JACQUES DURAN
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Sole trader dossier

JEAN JACQUES DURAN

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-302418587 · 302418587 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN JACQUES DURAN
fr_inpi
302418587
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1989-09-30
fr_inpi
6 AV DE MADRID, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADNEWSdissolvedANDRE CAVEZdissolvedANTONIA PALACIOSactiveASIA MARKETING SERVICES INTERNATIONALdissolvedAUNETTEdissolvedBEB INVESTISSEMENTSdissolvedCASA CORREOdissolvedCETECAdissolvedDENISE MARTINdissolvedEDOUARD ROZEdissolvedEUF EDITEUR CONSEILdissolvedGDL-COMactiveGDL-IMMOactiveHortense TourtchaninoffdissolvedHR BPO CONSEILSdissolvedJEAN MARCEL ALBERT BORNICHEdissolvedL'AGENCE DE NEUILLYdissolvedLES EDITIONS IMPOTS ET SOCIETESdissolvedLITTLE BIG HORN - L B HdissolvedLTL HOLDINGdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN JACQUES DURAN (principal) matches PEP Jean-Jacques Durand — Q66501226. 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