DOSSIERS / ALAIN DURAND
← SearchExport PDF
Sole trader dossier

ALAIN DURAND

FRANCE · SOLE TRADER · INCORPORATED 1976-10-01
KYBE ID: FR-414183228 · 414183228 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN DURAND
fr_inpi
414183228
fr_inpi
dissolved
fr_inpi
1976-10-01
fr_inpi
2019-05-28
fr_inpi
68 BD BARBES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE MOULINARD-GUIRAGOSSIANactiveAUDREY PASCALE FANNY BARBEactiveCARMA POST PRODUCTIONactiveDELPHINE VICTORINE THERESE LEVRATactiveGUILLAUME HEISSATactiveGuillaume Jean-Claude POUILLEactiveJACQUES JOSEPH BRIFFAULTdissolvedJARDAN PIERRE ANTONNEdissolvedLUCETTE VAN LERENBERGHEactiveMAYA DESTURA BRACKEENactive[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]activeSCI LA SARDANEdissolvedSCI PAYET & COdissolvedSOCIETE CICILE IMMOBILIERE VINCE MACLOUDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ALAIN DURAND (principal) matches PEP Alain Durand — Q66500928. 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