DOSSIERS / BERNARD DURAND
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Sole trader dossier

BERNARD DURAND

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-430961862 · 430961862 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD DURAND
fr_inpi
430961862
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2018-12-25
fr_inpi
LE BOURG, 50140 ROMAGNY FONTENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADELINE CELINE LOUISE BASSARDdissolvedA FLEUR D OdissolvedAGNES LEPROVOSTactiveALBERT MAZIERactiveALICE DENISE JAMESdissolvedANDREE VAUTIERdissolvedANDRE LOUIS MARIE BOUILLAULTactiveARTS ET LOISIRSactiveASSOCIATION CATM SECTION DE ROMAGNYactiveASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE DU BOCAGEactiveBERNARD GERMAIN CLAUDE REMI CLAU BOUILLAULTdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLUB DE L'AMITIEactiveCOMMUNE DE FONTENAYdissolvedCOMMUNE DE ROMAGNYdissolvedDANIEL GONTIERdissolvedENTENTE MORTAINAISE DE TENNIS DE TABLEactiveETREactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 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