DOSSIERS / JEAN JACQUES DURAND
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Sole trader dossier

JEAN JACQUES DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-561841842 · 561841842 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN JACQUES DURAND
fr_inpi
561841842
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
11310 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE MAHOUXdissolvedANDRE PUECHdissolvedCHARLES BONNAFOUSdissolvedCHRISTIAN LAFFITTEdissolvedDARIO FOGHINdissolvedDENGO JOACHIM FOGHIM DARIOdissolvedEMILE JACQUES R JUNCAdissolvedESTHERINE TAFALLAactiveEXPL AGRIC DOMAINE DE FARGUESdissolvedFOYER DE CHARITEdissolvedFRANCES LOUIS FRANCES HENRIdissolvedGERARD DOUMERCdissolvedGERARD HENRI GEORGES ASSIEdissolvedHENRI FRANCESdissolvedHENRI JEAN LEON AUDEMARdissolvedJEAN FRANCOIS COUXdissolvedJEAN-JACQUES AUDEMARactiveJEAN JACQUES BERDELOUdissolvedJOACHIM DENGOdissolvedLA CREMAILLEREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN JACQUES DURAND (principal) matches PEP Jean-Jacques Durand — Q66501226. 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
Dissolved / struck off