DOSSIERS / PIERRE DURAND
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Sole trader dossier

PIERRE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1964-06-11
KYBE ID: FR-525872693 · 525872693 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE DURAND
fr_inpi
525872693
fr_inpi
dissolved
fr_inpi
1964-06-11
fr_inpi
1988-01-15
fr_inpi
17260 GEMOZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT LAGRIFFOULdissolvedALBERTY ESTIEUdissolvedANDRE GIBEAUdissolvedANDRE RIVAUDdissolvedGASTON GUIARDdissolvedGISELE ROSSIGNOLdissolvedINDI CONSORTS ISIDORE PAUL ETdissolvedINDIVISION SUCCESSORALE BARRAUD FRANCISdissolvedJOEL CHOLLETactiveLUCIEN RIGAUDactivePATRICK ERAGUdissolvedPIERRE BERNARDdissolvedPIERRETTE GADIOUactiveRACHEL CHAINEAUDdissolvedRAYMOND BARRAUDdissolvedRENE LEPRONdissolvedSERGE GILBERT DEPEUXdissolvedSTEF BONNAUD GUY ET JEAN PIERREactiveSYND INTERCOM AMENAGEM HYDRAULIQ BASSINdissolvedTRANSPORTS DE LA SEUDREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE DURAND (principal) matches PEP Pierre Durand — Q66501427. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DURAND (principal) matches PEP Pierre Durand — Q66500959. 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