DOSSIERS / EMILE DURAND
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Sole trader dossier

EMILE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326729886 · 326729886 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILE DURAND
fr_inpi
326729886
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1994-12-31
fr_inpi
21250 VILLY-LE-MOUTIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN INDIVISION VIALdissolvedANDRE BRIETdissolvedBERNARD VIALdissolvedCOLETTE LEBLANCdissolvedDANIEL GRILLETdissolvedDANIEL JEAN ROBERT NIQUETdissolvedDENISE MALDANTdissolvedETIENNE BERGESEdissolvedEVELYNE PROTOTdissolvedFELIX DOREYdissolvedFERNAND MARCEAUXdissolvedFERNAND MAURICE REBILLARDdissolvedGAEC DU BAS DU BREUILdissolvedJACQUES THIBAULTdissolvedJEAN LUC BOUDROTdissolvedJEAN-MARC BLUMdissolvedJEAN-MARIE DUMONTdissolvedMARYSE LERATdissolvedMICHEL ANDRE BRIETdissolvedPAUL ROBERT EMILE FREMYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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