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Sole trader dossier

GILLES DURAND

FRANCE · SOLE TRADER · INCORPORATED 1990-02-08
KYBE ID: FR-353293855 · 353293855 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES DURAND

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Registration353293855

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Statusdissolved

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Incorporated1990-02-08

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Dissolved1996-06-30

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Registered address17 RUE GEORGES CLEMENCEAU, 63000 CLERMONT-FERRAND

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Companies at this address

4 total

JEAN DESFARGESdissolved JEANNE RENAULTdissolved [ND]active

Connections

3 links

Shared operator — likely the same administrator

[ND]Shared registered address · 4 share this JEANNE RENAULTShared registered address · 4 share this JEAN DESFARGESShared registered address · 4 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

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1996-06-30Dissolved / struck off