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Sole trader dossier

BRUNO DURAND

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394285670 · 394285670 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBRUNO DURAND

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Registration394285670

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Statusdissolved

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Incorporated1994-01-01

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Dissolved1994-11-30

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Registered address2 RUE FRANCOIS BONVIN, 78100 SAINT-GERMAIN-EN-LAYE

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Companies at this address

4 total

GEPFIA SARLdissolved LAURE ANNE MARIE TREBOITdissolved [ND]dissolved

Connections

3 links

Shared operator — likely the same administrator

LAURE ANNE MARIE TREBOITShared registered address · 4 share this [ND]Shared registered address · 4 share this GEPFIA SARLShared 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

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BRUNO DURAND (principal) matches PEP Bruno Durand — Q66501193. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1994-11-30Dissolved / struck off