DOSSIERS / ADRIEN DURAND
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Sole trader dossier

ADRIEN DURAND

FRANCE · SOLE TRADER · INCORPORATED 1991-06-01
KYBE ID: FR-382695740 · 382695740 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADRIEN DURAND
fr_inpi
382695740
fr_inpi
dissolved
fr_inpi
1991-06-01
fr_inpi
1998-12-03
fr_inpi
LA TAMARISSIERE, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATUB FAB ARMATURES PARASOLdissolvedAGDE LOISIRactiveALAIN JACQUEMETdissolvedALBERTY DIFFUSIONdissolvedALBERTY LOISIRSdissolvedALLAL BELHAJdissolvedANNA CABOSdissolvedANTOINETTE PATRACdissolvedASSOCIATION DES RESIDENTS DE LA CADENEactiveBALSAN VIOLETTE ANDREE ROUXdissolvedBERNARD POULAINdissolvedBOUTTIER ANNA-CAPEL ANNAactiveCAMPING DE L ESCALEactiveCHEZ MANIPHETH SAVEJVONGdissolvedCHOEURS ET PIANOactiveCHRISTIANE DURANDdissolvedCOLETTE MARCOZdissolvedCORINNE FARENCdissolvedDANIELLE DURANDdissolvedDOMAINE LES FLEURS D'AGDEdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Politically exposed person (PEP)

ADRIEN DURAND (principal) matches PEP Adrien Durand — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off