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Sole trader dossier

JEAN DURAND

FRANCE · SOLE TRADER · INCORPORATED 2010-09-29
KYBE ID: FR-525081501 · 525081501 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DURAND

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Registration525081501

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Statusdissolved

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Incorporated2010-09-29

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Dissolved2015-03-01

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Registered address64 AV SIMON BOLIVAR, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALA SALHIactive ALBAN PIERRE NATHANAEL TANGUY KERLOC'Hdissolved ALEXANDRE THARREAUactive CEDRIC NGUYEN-CAO-THUANdissolved CHRISTOPHE BATIFOULIERdissolved DIDIER VENIGERdissolved EMILIEN CRISTIAactive ERWAN FLORIAN FERRIEREactive FIONA IPERTactive FLORIAN MARIE ANTHONY CONS BELTRANactive FRANCISCO RAMON GABRIEL SANCHEZ SANCHEZactive HAIR CUTdissolved JEROME VIRGILE JACQUES NICOLAS ESCHBACHactive JUSTINE MARIE IONEE ROULOTdissolved LAETITIA LAURE JOSEPHINE MANCHONdissolved LES TROIS BIASCIactive LINE MARION WOTQUENNEdissolved LISE SANSENactive M ESCHENBRENNERdissolved MINH THU VUdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEAN DURAND (principal) matches PEP Jean Durand — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2015-03-01Dissolved / struck off