DOSSIERS / JACQUES DURAND
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Sole trader dossier

JACQUES DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-582710729 · 582710729 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES DURAND
fr_inpi
582710729
fr_inpi
dissolved
fr_inpi
1985-01-10
fr_inpi
AV DE LA REINE VICTORIA, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNA DUHAUdissolvedANNIE FAGETdissolvedBIARRITZ LIBRAIRIE PAPETERIEdissolvedCECILE NOELLE CATHERINE DEMANTEactiveCLUB AMATEURS RYTHM DANSEdissolvedCOLETTE SANSOUBEdissolvedCOMPAGNIE DES THERMES SALINS DE BIARRITZdissolvedELIANE HEBERTdissolvedELISABETH ARRIUS-PARDIESdissolvedFIDEL LUIS MODREGOdissolvedGUY DUVICdissolvedJEAN PRUDETdissolvedJIPEdissolvedJULES PACCHIONIdissolvedMARIE CONDATdissolved[ND]dissolvedNORBERT ROBERT FAUVEAUdissolvedODILE REGINE GOULUTdissolvedPATRICK LASSUSdissolvedREJANE MARECAILLEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JACQUES DURAND (principal) matches PEP Jacques Durand — community councillor of Grand-Figeac. 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