DOSSIERS / JEAN JACQUES DURAND
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Sole trader dossier

JEAN JACQUES DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-309832194 · 309832194 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN JACQUES DURAND
fr_inpi
309832194
fr_inpi
dissolved
fr_inpi
1997-12-31
fr_inpi
71460 BISSY-SUR-FLEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CHRISTIAN FERNIERdissolvedCOMMUNE DE BISSY SUR FLEYactiveCUMA DE BISSY SUR FLEYdissolvedDURAND PIERRE ET JEAN JACQUESdissolvedFRANCOIS FERNIERdissolvedGFA DES CONDEMINESdissolvedHUGUETTE MARCELINE PERRINdissolvedINDIVISION SUCCESSORALE FERNIERdissolvedJEAN PIERRE RAYMONDdissolvedLARTAUD FERNIERactiveMARCEL JEAN FENEONdissolvedMARCEL REBOURGEONdissolvedMARIA TERESA MARTIN VILAactivePIERRE JEAN-MARIE DURANDdissolvedRENAISSANCE CHATEAU PONTUS DE TYARDdissolvedRENE JEAN MERCIERdissolvedSCI EN BAYEdissolvedSERVICE DES EAUX BISSY SUR FLEYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN JACQUES DURAND (principal) matches PEP Jean-Jacques Durand — Q66501226. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off