DOSSIERS / JEAN JACQUES DURAN
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Sole trader dossier

JEAN JACQUES DURAN

FRANCE · SOLE TRADER · INCORPORATED 1982-12-15
KYBE ID: FR-326077286 · 326077286 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN JACQUES DURAN
fr_inpi
326077286
fr_inpi
dissolved
fr_inpi
1982-12-15
fr_inpi
2019-11-06
fr_inpi
31260 HIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN ADRIEN JEAN RIBETdissolvedANGELE INGUIdissolvedANNE-MARIE WARINdissolvedAUBIN THEOPHILE JOSEPH SERESdissolvedCARRAOU ANIMATIONactiveCHRISTIANE PIERRETTE DARBONactiveEUGENE PROSPER SOULEactiveFOYER RURAL D HISactiveFRANCOIS GIMENEZdissolvedGERARD PIERRE TUSSAUactiveGILBERT BENEDETTIdissolvedJACQUELINE LACAZEactiveJACQUES BENEDETTIdissolvedJEANNE PACAUDactiveLES CHENESdissolvedLOUIS RENE BARRAUdissolvedMARIE ANOUILHdissolvedMARIE-FRANCOISE RICHOUdissolvedMARYSE MASQUEREdissolvedMARYSE PECHdissolved

+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 JACQUES DURAN (principal) matches PEP Jean-Jacques Durand — Q66501226. 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