DOSSIERS / GERARD DURAND
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Sole trader dossier

GERARD DURAND

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313815011 · 313815011 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GERARD DURAND
fr_inpi
313815011
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
33350 SAINTE-TERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALBAN XANSdissolvedAMEDEE CHATARDdissolvedANDRE BURNATEAUdissolvedANDRE MIEactiveANDRE PONCETdissolvedASS JEUNESSE SPORTIVEactiveCHARLES LAGRANGEdissolvedCHRISTIAN BERNARDdissolvedCLAUDE DURANDdissolvedECK JULESdissolvedFRANCIS GOIZETdissolvedFRANCK MERCIERdissolvedFRANCOISE LHOSTEdissolvedHENRI AUGEREAUdissolvedHUBERT MICHEL & JACQUESactiveJAMES MERCIERdissolvedJEAN BOILEAUdissolvedJEAN CHAUFFEPIEDdissolvedJEAN PIERRE BERGADIEUdissolvedJEAN SIEUZACdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

GERARD DURAND (principal) matches PEP Gérard Durand — Q66499786. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score20/100