DOSSIERS / THIERRY DURAND
← SearchExport PDF
Sole trader dossier

THIERRY DURAND

FRANCE · SOLE TRADER · INCORPORATED 2006-05-02
KYBE ID: FR-489640490 · 489640490 · 2 sources
RISK SCORE8LOW RISK
OverviewConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
THIERRY DURAND
fr_inpi
489640490
fr_inpi
dissolved
fr_inpi
2006-05-02
fr_inpi
2006-11-17
fr_inpi
LE PARRE, 32290 MARGOUET-MEYMES
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
AJ 32Shared registered address · 8 share thisJEROME MICHEL ANDRE JELONCHShared registered address · 8 share thisMARIE CLAIRE LUBATShared registered address · 8 share thisCAMP NOUShared registered address · 8 share thisEARL DE LABOURDETTEShared registered address · 8 share thisCERCLE DE L'UNION CAFEShared registered address · 8 share thisVIVIANE BEYRIEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

THIERRY DURAND (principal) matches PEP Thierry Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off