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Sole trader dossier

JEAN MICHEL DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-321074577 · 321074577 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MICHEL DURAND

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Registration321074577

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Statusdissolved

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Dissolved1984-12-25

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Registered address30200 CODOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALAIN JOSE ARISTIDE BONHOMMEactive ALAIN SAUNIERdissolved ALBERT BROCHEdissolved ALIX CLEMENTINE FELI HERAUDactive AMICALE LAIQUEactive ANDREE PICALactive CELINE ROUXdissolved EPSE ORSONI LIVIA BIANNUCIdissolved ERIC BRISSETdissolved E SENOTIERdissolved ETIENNE MOUNIERdissolved FABRICE SAUTdissolved GEORGES PICALdissolved GEORGES SAUNIERdissolved GERARD BERGEONdissolved GFA BRAHIN HUBERT ISABELLE VIGNERONSdissolved HENRI JULIEN BRAHINactive INDIVISION BRAHIN HENRI ET HUBactive INDIVISION SAUTdissolved INDIVISION SAUTactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

JEAN MICHEL DURAND (principal) matches PEP Jean-Michel Durand — Q66500467. 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

1984-12-25Dissolved / struck off