DOSSIERS / DURAND TRAITEURS
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DURAND TRAITEURS

FRANCE · COMPANY · INCORPORATED 1987-01-30
KYBE ID: FR-340046101 · 340046101 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DURAND TRAITEURS
fr_insee
340046101
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dissolved
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Limited liability company (SARL)
fr_insee
1987-01-30
fr_insee
2008-01-31
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POISSAC, 19330 CHAMEYRAT
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52.2C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE DURANDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE DURAND (officer) matches PEP Serge Durand — Q66499927. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off