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Sole trader dossier

OLIVIER DURAND

FRANCE · SOLE TRADER · INCORPORATED 2011-11-19
KYBE ID: FR-537801946 · 537801946 · 3 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameOLIVIER DURAND

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Registration537801946

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Statusdissolved

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Incorporated2011-11-19

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Dissolved2013-01-29

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Registered address1 PL DE LA MAIRIE, 88120 SAINT-AME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

COQ & COactive EURL ANAISactive HO' FEUILLE THEdissolved JOHAN PASCAL LAURENTdissolved MICHEL LAMBERTdissolved [ND]dissolved SARL LE LOGIS LAMBERTdissolved VB DISTRIBUTIONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-29

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

OLIVIER DURAND (principal) matches PEP Olivier Durand — Q66500963. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER DURAND (principal) matches PEP Olivier Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 26?

4 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score26/100

Insolvency timeline

5 events

2013-01-29Jugement d'ouverture de liquidation judiciaire

2013-01-29Dissolved / struck off

2013-10-24Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2013-11-15Dépôt de l'état des créances

2014-07-22Jugement de clôture pour insuffisance d'actif