DOSSIERS / JEAN PIERRE DURAND
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Sole trader dossier

JEAN PIERRE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317537744 · 317537744 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE DURAND
fr_inpi
317537744
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1986-12-31
fr_inpi
27330 BOIS-NORMAND-PRES-LYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE JEAN JOSEPH VAUDRONdissolvedANDRE LECOCQdissolvedBENOIT ROQUIERdissolvedBERNARD ROQUIERdissolvedCAISSE ECOLES DE BOIS NORMAND PRES LYREactiveCHANTAL DANOISdissolvedDANIELLE GAUTHIERdissolvedDANOIS CHANTAL ET LIONELdissolvedERIC COQUERREactiveGINETTE GRAVELLEdissolvedJACQUES BUQUETactiveJEAN GOUYETdissolvedJULES LEROYdissolvedLIONEL DANOISdissolvedLUCIENNE COURTINactiveMARCEL OUDINdissolvedMARTINE MERCIERdissolvedMAURICE ESNAULTdissolvedMAURICE PILLARDdissolvedMICHELE RIPPEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN PIERRE DURAND (principal) matches PEP Jean-Pierre Durand — Q66500496. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off