KYBE — See who's really behind any company

Sole trader dossier

JEAN-JACQUES DURAND

FRANCE · SOLE TRADER · INCORPORATED 1988-05-16
KYBE ID: FR-344893755 · 344893755 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-JACQUES DURAND

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Registration344893755

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Statusdissolved

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Incorporated1988-05-16

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Dissolved2011-08-31

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Registered address10 RUE DU SAULE, 89230 VILLENEUVE-SAINT-SALVES

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Companies at this address

3 total

DURAND SERVICESdissolved PAULINE DURANDdissolved

Connections

2 links

Shared operator — likely the same administrator

DURAND SERVICESShared registered address · 3 share this PAULINE DURANDShared registered address · 3 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)

JEAN-JACQUES DURAND (principal) matches PEP Jean-Jacques Durand — Q66501226. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2011-08-31Dissolved / struck off