DOSSIERS / BERNARD DURAND
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Sole trader dossier

BERNARD DURAND

FRANCE · SOLE TRADER · INCORPORATED 1946-11-01
KYBE ID: FR-339097784 · 339097784 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD DURAND
fr_inpi
339097784
fr_inpi
dissolved
fr_inpi
1946-11-01
fr_inpi
1992-11-07
fr_inpi
45340 NANCRAY-SUR-RIMARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALMYRE BEAUVAISdissolvedBENOIT ROUSSIALactiveCHRISTIANE CATINOTdissolvedCHRISTIAN PIGNAULTdissolvedCTRE COM ACTION SOCIALEdissolvedDUPEU RAYMOND ET FILSdissolvedELIANE BERGERdissolvedFRANCOIS ROUSSIALdissolvedGEORGES LIMODINdissolvedGERARD GUITTARDdissolvedHENRIETTE DESNOUESdissolvedJEAN CONDUdissolvedMARCEL BEAUVAISdissolvedMAURICE BARREAUdissolvedMICHELINE SERREdissolvedMIREILLE CHOPARD-LACROIXdissolvedM LECERFdissolvedRAYMOND PERTHUISactiveROBERT MERCIERdissolvedROGER ALFRED PAYENdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

BERNARD DURAND (principal) matches PEP Bernard Durand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DURAND (principal) matches PEP Bernard Durand — Q66500975. 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