DOSSIERS / MICHEL DURAND
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Sole trader dossier

MICHEL DURAND

FRANCE · SOLE TRADER · INCORPORATED 1975-10-06
KYBE ID: FR-335029187 · 335029187 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL DURAND
fr_inpi
335029187
fr_inpi
dissolved
fr_inpi
1975-10-06
fr_inpi
2012-12-31
fr_inpi
5 RUE ROLAND GARROS, 63670 LE CENDRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CAMILLE DURIEZactiveCATHIE LIGOUREactiveCLAUDINE FENOGLIOactiveCLEMENT RAGEactiveDELPHINE ELISABETH BRAMENEactiveDERMATOLOGUES COURNON LE CENDRE PAR ABREVIATION DCCdissolvedELISABETH COUPEZdissolvedENVER HILICdissolvedFABIEN RUAUDactiveFACAOLCAdissolvedGAELLE TEILHOLactiveJEAN-LOUIS PIERRATdissolvedJORDANE MARIE- PIERRE DURAND-ROGERactiveJULIE ROMAGNATactive[ND]activeNORDINE CHAIBactiveOLIVIER VOQUERactivePOLE SANTE 7 7 COURNON LE CENDREdissolvedROLAND GARROS INTERPROactiveSCI 5 RUE ROLAND GARROSdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MICHEL DURAND (principal) matches PEP Michel Durand — Q66499778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DURAND (principal) matches PEP Michel Durand — community councillor, France. 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