DOSSIERS / MICHEL DURAND
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Sole trader dossier

MICHEL DURAND

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314301094 · 314301094 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL DURAND
fr_inpi
314301094
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1987-02-04
fr_inpi
31460 AURIAC-SUR-VENDINELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN ALIBERTactiveALICE BANQUETdissolvedAMICALE DU LOTISSEMENTactiveA MOLINIERdissolvedARTHUR RAILHACdissolvedBERNADETTE DEGLIAMEdissolvedCHRISTIAN JAUBERTHIEdissolvedEDMORIN MOLINIERdissolvedELIE BANQUETdissolvedFRANCOIS BIRBESdissolvedGINETTE JULIAdissolvedJEAN CHAPdissolvedJEAN JOFFRE CLAIRactiveJEAN-MARIE MARQUIERactiveJEAN SPADOTTOdissolvedLES AMIS DE NOUMERENSactiveMARC BASTIEdissolvedMARIE FRANCOISE CLEM DEVILLEdissolvedMARIE ROSE ANNIE BENOITactiveMAURICE SOUALdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

MICHEL DURAND (principal) matches PEP Michel Durand — Q66499778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DURAND (principal) matches PEP Michel Durand — community councillor, France. 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