DOSSIERS / ANDRE DURAND
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Sole trader dossier

ANDRE DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-302997069 · 302997069 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DURAND
fr_inpi
302997069
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2 RUE DE CLICHY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
33 RUE DE LA BOETIEdissolved7 RUE DU GENERAL FOYdissolvedALMABI02dissolvedALMABIOdissolvedASSOCIATION INTERNET +activeASSOC TRINITE INTERMEDICALEactiveASS SMS+activeASS TRINITE INTER MEDICALEactiveCHLOE ALIZEE CELIA LE RESTEdissolvedCONSTANCE BOUTETactiveFanny RUFFIER LANCHEactiveFRF ASTURIESdissolvedFRF BOULOGNE GRENIERdissolvedFRF GRAND HORIZONdissolvedFRF LA DOMINIQUEdissolvedFRF LAROQUEdissolvedFRF PAUL HERVIEUdissolvedFRF REUIL 1dissolvedFRF RUEIL MALMAISONdissolvedH21dissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

ANDRE DURAND (principal) matches PEP André Durand — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DURAND (principal) matches PEP André Duran — Q66501132. 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