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Sole trader dossier

SERGE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-596642306 · 596642306 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSERGE DURAND

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Registration596642306

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Statusdissolved

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Incorporated1966-12-25

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Dissolved1990-12-31

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Registered addressLD LAMOTHE, 33570 PETIT-PALAIS-ET-CORNEMPS

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Companies at this address

3 total

FABRIQUE TERRE CUITE DE LAMOTHEactive SCI BMS.dissolved

Connections

2 links

Shared operator — likely the same administrator

SCI BMS.Shared registered address · 3 share this FABRIQUE TERRE CUITE DE LAMOTHEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

SERGE DURAND (principal) matches PEP Serge Durand — Q66499927. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off