DOSSIERS / CLAUDE DURAND
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Sole trader dossier

CLAUDE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-424121648 · 424121648 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE DURAND
fr_inpi
424121648
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2024-06-30
fr_inpi
63 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN NYSdissolvedAMELIAdissolvedANDRE VARAYdissolvedANDRIANJATOU RABEHASAINAdissolvedANNE DE RIBIERdissolvedARTHUR ROBERT BURCOMBEdissolvedASSOCIATION DES RADIOLOGUES DE L'HOPITAL AMERICAINdissolvedBENJAMIN MOULINactiveBERNADETTE MASCAROdissolvedBERNARD JOSEPH AYACHEdissolvedBERTRAND CALLETdissolvedBERTRAND FRANCOIS PERTUISETdissolvedCAROLINE PERARDdissolvedCATHERINE ROSE ROBINSONdissolvedCHARLES BRUNEAUdissolvedCHRISTINE ANDREdissolvedCLAUDE DUBOSTdissolvedCLAUDE JEAN ROBERT MONFERMEdissolvedCLAUDE PLANCHONdissolvedCLAUDE RENE ERNESTdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

medium

Politically exposed person (PEP)

CLAUDE DURAND (principal) matches PEP Claude Durand — Q66501459. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DURAND (principal) matches PEP Claude Durand — Q66499522. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off