DOSSIERS / JEAN DURAND
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Sole trader dossier

JEAN DURAND

FRANCE · SOLE TRADER · INCORPORATED 1994-02-16
KYBE ID: FR-394008825 · 394008825 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DURAND
fr_inpi
394008825
fr_inpi
dissolved
fr_inpi
1994-02-16
fr_inpi
2010-03-12
fr_inpi
69430 MARCHAMPT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DES CLASSES EN 2 DE MARCHAMPTactiveANDRE JAMETdissolvedANNE-MARIE GUYactiveASSOC GYM VOLONTAIRE LA BELLE LOUISEdissolvedASSOCIATION LE FOYERactiveCHRISTIANE FARRUGIAdissolvedCLAUDIUS CARREYVEdissolvedCLAUDIUS MARTINdissolvedEUGENE CARREYREdissolvedEUGENE TRICHARDactiveEUGENIE SOTTIERdissolvedGERMAINE THEVENETactiveINDIVISION DURAND JEANactiveJEANNINE CLAITTEactiveJEAN-PAUL DAVIDactiveJULES MERAdissolvedMADELEINE FAUREactivePASCAL GUY GRANDJEANdissolvedPIERRE MARIE DURANDactiveROBERT LU ROBERTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN DURAND (principal) matches PEP Jean Durand — Senator of the French Fourth Republic, France. 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
Dissolved / struck off