DOSSIERS / ANDRE DURAND
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Sole trader dossier

ANDRE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428414932 · 428414932 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DURAND
fr_inpi
428414932
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2017-12-25
fr_inpi
34560 MONTBAZIN
fr_inpi

Companies at this address

36 total
ADRIEN HOCHE ANDRE HOCLAE BARRIEREdissolvedALEX CHARNEAUdissolvedARMAND BEAUMANNdissolvedAUGUSTA BERJAUdissolvedBOUCHER GAY ROLLANDdissolvedCLAUDE GARRIGUESactiveCOIFFEUR RIU EMILEdissolvedDANIELE GONZALESactiveFRANCOISE GISELE GERAUDdissolvedGASTON ALDEBERTdissolvedGEORGES JEAN MARCEL MICHELdissolvedGEORGES SABLIERactiveGFA DOMERGUE GUILLAUMEactiveJACQUES BUR LORTHIOISdissolvedJEAN BENEZECHdissolvedJEAN PIERRE VICTOR DELOURactiveJEAN SEVERACdissolvedJOEL ETIENNE VIEactiveJOSEPH BIRALdissolvedL ECHO MONTBAZINOISdissolved

+16 more

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ANDRE DURAND (principal) matches PEP André Durand — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DURAND (principal) matches PEP André Duran — Q66501132. 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