DOSSIERS / EMILE DURAND
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Sole trader dossier

EMILE DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-326014529 · 326014529 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILE DURAND
fr_inpi
326014529
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
74540 CUSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ARLETTE GILBERTE PERRIEREdissolvedARMAND ANDREdissolvedCAMILLE PACCARDdissolvedCLEMENCE DOMENGEdissolvedCTRE COM ACTION SOCIALE DE CUSYactiveCUSY FETESactiveEDMOND FORGNOGNEdissolvedELISE TETAZactiveFRANCOIS BRUNIERactiveFRANCOIS EUGENE PETITdissolvedFRANCOIS GRELLIERdissolvedFRANCOIS JOSEPH ADOLPHE PARISactiveGARDERIE ECOLE ELEMENTAIREactiveGEORGES ANTOINE CESAR FORGNONEdissolvedGEORGES LOUIS THIERVOZdissolvedGILLES MIEGEdissolvedGRILLET M ET G FORAIN PRIMEURSdissolvedGUY TREMEAUdissolvedHUGUETTE MORELdissolvedJEAN ARNAUDdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

EMILE DURAND (principal) matches PEP Émile Durand — member of the French National Assembly, France. 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