DOSSIERS / MARTINE DURAND
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Sole trader dossier

MARTINE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1981-06-01
KYBE ID: FR-322122193 · 322122193 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARTINE DURAND
fr_inpi
322122193
fr_inpi
dissolved
fr_inpi
1981-06-01
fr_inpi
1990-05-31
fr_inpi
18300 MENETREOL-SOUS-SANCERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOC FONCIERE MENETREOL SOUS SANCERREdissolvedBERLAU VERDIER J MORELdissolvedBERNARD NICOLLEdissolvedCHEVREAU HUGUETTE HUGUETdissolvedCHRISTIAN ORMAECHEAdissolvedDOMINIQUE ANDRE NARCYdissolvedELIANE BLANCHE GRICHOISdissolvedEMILE FOSSETdissolvedGUY THOMASdissolvedGUY THOMASdissolvedJEAN-CLAUDE PIVAINdissolvedJEAN DENIS VACHERONdissolvedJEAN GAUCHERdissolvedLEON LOUIS FLEURIETdissolvedMARCEL JARRINdissolvedMARCEL VIMONdissolvedMARC FLEURIETdissolvedMARC MOREUXdissolvedMARIE BOUILLOTdissolvedPIERRE GUIGNOTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MARTINE DURAND (principal) matches PEP Martine Durand — Q66501476. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE DURAND (principal) matches PEP Martine Durand — Q66500928. 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