DOSSIERS / GERARD DURAND
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Sole trader dossier

GERARD DURAND

FRANCE · SOLE TRADER · INCORPORATED 1993-07-05
KYBE ID: FR-391812690 · 391812690 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD DURAND
fr_inpi
391812690
fr_inpi
dissolved
fr_inpi
1993-07-05
fr_inpi
1994-03-31
fr_inpi
27 RUE DE L'AMIRAL MOUCHEZ, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AMICALE DES LOCATAIRES DU 27 AMIRAL MOUCHEZactiveAMINATA SOWdissolvedANTOINE SEGOVIAdissolvedASSEMAHE (ASSOCIATION DES RESSORTISSANTS DU DEPARTEMENT DE BANGOLO EN EUROPE)activeASS M.U.P.C MVT UNIVERSEL POUR PRIERE CactiveASSOCIATION MUSICA ANDALUCIAactiveATOPICactiveAXILLdissolvedBELLAICHE PUBLICATIONSdissolvedBERNARD DOV BELLAICHEactiveBERNARD LYSdissolvedBERNARD SITBONdissolvedCENT DIFFERENCESactiveCHANTAL COLLETactiveCHRYSTELE MALDIDIERdissolvedCkeick-Djibril SACKOactiveCLAUDE LOUIS PAUL GRILLIOTdissolvedDAVID DOS SANTOSdissolvedDJAKARIDJA SOUMAHOROactiveFLORENCE CHAUVELactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GERARD DURAND (principal) matches PEP Gérard Durand — Q66499786. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off