DOSSIERS / DOMINIQUE DURAND
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Sole trader dossier

DOMINIQUE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1998-04-02
KYBE ID: FR-418089603 · 418089603 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE DURAND
fr_inpi
418089603
fr_inpi
dissolved
fr_inpi
1998-04-02
fr_inpi
2011-12-31
fr_inpi
2 RUE VOLTAIRE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALINE MICHELactiveALMA COURTAGEactiveBERTRAND MARIE BODINdissolvedCAPARICAdissolvedCOVEALdissolvedINDIVISION CONSORTS DAVIAUDactiveJEAN ROUQUETdissolvedLE PARTI DE NANTESactiveLUC FAIDHERBEactiveLUC FAIDHERBE ET ALBAN VU DINH NOTAIRES ASSOCIESactiveMADINA DONFOLYactiveMOYMOY44activeNITEROI INVESTISSEMENTSdissolvedPIERRE JOSEPH LE BIGOTdissolvedPOUVREAU TESSONdissolvedSCI ECNOS SANTEdissolvedSCI GENDREYdissolvedSINTRAdissolvedSTEF FLEUREAU ET POULAINactiveSYNDICAT DES COPROPRIETAIRESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

DOMINIQUE DURAND (principal) matches PEP Dominique Durand — Q66500975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE DURAND (principal) matches PEP Dominique Durand — Q66500889. 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