DOSSIERS / GILLES DURAND
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Sole trader dossier

GILLES DURAND

FRANCE · SOLE TRADER · INCORPORATED 1987-01-09
KYBE ID: FR-339858458 · 339858458 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
GILLES DURAND
fr_inpi
339858458
fr_inpi
dissolved
fr_inpi
1987-01-09
fr_inpi
2020-08-20
fr_inpi
85 RUE DU FAUBOURG BONNEFOY, 31500 TOULOUSE
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
ROBERT PUECHShared registered address · 8 share thisJEAN LUC LACASSAGNEShared registered address · 8 share thisCABINET INFIRMIER DES CHAMPS ELYSEESShared registered address · 8 share thisCATHERINE YVETTE GERALDINE BLANCShared registered address · 8 share thisCYRIL MARTINEZShared registered address · 8 share thisTHIERRY BEGUEShared registered address · 8 share thisLA BELLE EQUIPEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

GILLES DURAND (principal) matches PEP Gilles Durand — Q66499715. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off