DOSSIERS / MICHEL DURAND
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Sole trader dossier

MICHEL DURAND

FRANCE · SOLE TRADER · INCORPORATED 1990-11-06
KYBE ID: FR-379849268 · 379849268 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL DURAND
fr_inpi
379849268
fr_inpi
dissolved
fr_inpi
1990-11-06
fr_inpi
1992-04-27
fr_inpi
52 RUE ETIENNE RICHERAND, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN TORREGROSSAdissolvedALICE RIZARDdissolvedALI MEHNANAdissolvedAMIRA ZIOUECHEdissolvedAMMAR BELHADIdissolvedANTONIO PETROSINOdissolvedCHRISTIAN PORTAILdissolvedE PARISOT EUGENIE CRETALLAZdissolvedERIC BAILLOUDactiveGisèle JAUSSAUDactiveHB TECHdissolvedINES MEHNANAactiveJAN ANDRZEJ KACZOROWSKIdissolvedJonathan KIRBIDJIANactiveKAMEL BELHADIdissolvedLA TABLE ECOSSAISEactiveMATTHIEU RUBERTdissolvedMOHAMED-HEDI BELHADJ AMORactiveNAHIAM JAFFARdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

MICHEL DURAND (principal) matches PEP Michel Durand — Q66499778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DURAND (principal) matches PEP Michel Durand — community councillor, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off