KYBE — See who's really behind any company

Sole trader dossier

JEAN DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-306653080 · 306653080 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DURAND

fr_inpi

Registration306653080

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address9 IMP BARBIER, 92110 CLICHY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

dominique marcelle lucie milésiactive ELISE MARIE FRANCOISE PECHOUXactive GEORGES GUIdissolved GUILLAUME JACQUES MARCEL LOUYOTdissolved GUILLEMETTE MARTINE LE BLANCactive JEAN CLAUDE BESNARDdissolved JOHANNA DIANE GERALDINE RUCKLIactive LIONEL HERVE FAMINactive LION TRANSPORTactive LMYdissolved MARIE HENRIETTE MADELEINE WIEHEactive [ND]dissolved OPTEAM'RECRUTdissolved SAMI AMAMOactive SANDRINE VILLERSdissolved SOC EXPLOITATION LA MARMITEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN DURAND (principal) matches PEP Jean Durand — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off