DOSSIERS / BERNARD DURAND
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Sole trader dossier

BERNARD DURAND

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-408171007 · 408171007 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD DURAND
fr_inpi
408171007
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
1999-12-31
fr_inpi
38510 BRANGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMELIE BORDELdissolvedANGELE MICHOUDdissolvedARMAND COUDURIERdissolvedASS D EDUCATION POPULAIREactiveASS DES AMIS DU CHATEAU DE BRANGUESactiveBATAILLON MAX ET MARIE MADELEINEdissolvedBERNARD DUCOTTERDdissolvedBOURGEY PAUL ET BOURGEY PAULINEdissolvedBRANGUES VILLAGE DE LITTERATUREactiveCOMITE DE BRANGUES SAINT VICTOR DE MORESTEL LE BOUCHAGE DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE (FactiveELISE RASINESdissolvedEMILE CHABERTdissolvedGABRIEL FAVEYRIALactiveGERARD BERTULESSIdissolvedJOSETTE MONIQUE BOURGEYdissolvedLA BRANGUARELLEactiveLOUIS ANDRE SAUBINdissolvedLOUIS JEAN BAPTISTE PEYSSONdissolvedLOUIS JEAN PEYSSONdissolvedMADELEINE JUPPETdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

BERNARD DURAND (principal) matches PEP Bernard Durand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DURAND (principal) matches PEP Bernard Durand — Q66500975. 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