DOSSIERS / HENRI DURAND
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Sole trader dossier

HENRI DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-563673961 · 563673961 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HENRI DURAND
fr_inpi
563673961
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LE VILLAGE, 38780 EYZIN-PINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A.D.G.dissolvedALBERTE PERRINE CROZIERdissolvedAMIS DE LA MUSIQUE RETROactiveANDRE TOULIEUXactiveBAR RESTAURANT DU COMMERCEdissolvedBASKET CLUB EYZIN-PINETactiveBRIGITTE MARTINE BONNAVESdissolvedCHANTAL MILLETdissolvedCHRISTOPHE BELINactiveCUISINE ET ZINCdissolvedCYRILLE EUGENE JEAN STATIUSdissolvedDAVID BRAYARDdissolvedERIC ROUXdissolvedGEORGELINE GEORGELYNE CHRISTIANE MARIE ANTOINETTE BALLERANDdissolvedHENRI GRENETIERdissolvedJEAN RIEUXdissolvedLEORA-MAEVA BOURRONdissolvedLOUIS TINENAdissolvedLUCIE Alberte MARTINdissolvedMAGALI BOEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

HENRI DURAND (principal) matches PEP Henri Durand — Q66500574. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI DURAND (principal) matches PEP Henri Durand — member of the French National Assembly, France. 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