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Sole trader dossier

JEAN-MICHEL DURAND

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-351372198 · 351372198 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MICHEL DURAND

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Registration351372198

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Statusdissolved

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Incorporated1989-08-01

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Dissolved2024-03-31

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Registered address307 RUE DU TRAM, 38960 SAINT-ETIENNE-DE-CROSSEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN ODRUdissolved AMELIE COQUEdissolved ANNIE GISELE RENEE GROSPELLIERdissolved APPARTEMENT DANS LA COPROPRIETE LES PLATANESactive Audrey Marie-Pierre BEAUMONTactive CENTRE MEDICAL LES PLATANESactive CHRISTINE CONRADactive CLEMENTINE ZOE CHARRIERactive DAVID FRANCOIS DOMINIQUE GOALARDactive DELPHINE OSTERactive GHISLAINE AMOUROUXdissolved ISABELLE ANNE-MARIE VACHONactive KEVIN FERNAND ALVESdissolved LUDOVIC FREDERIC CHABIRONactive MARIANNE PASCALdissolved MARIE THERESE PINCHONactive MARINE CADIOUactive MELANIE MARIE EUGENIE LIOBARDactive MICHELE SUSCILLONactive M.T.Pdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL DURAND (principal) matches PEP Jean-Michel Durand — Q66500467. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2024-03-31Dissolved / struck off