DOSSIERS / ANDRE DURAND
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Sole trader dossier

ANDRE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-601193139 · 601193139 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DURAND
fr_inpi
601193139
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1987-03-17
fr_inpi
147 RUE SAINT-MARTIN, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERRAHMANE BOURAAMEdissolvedADHBdissolvedAPECactiveARYAdissolvedBBG PARTICIPATIONSactiveBRAHIM BOURAAMdissolvedCHRISTINE MAJDABADI FARAHANIdissolvedCHRISTOPHE LAUDEactiveCHRISTOPHE LAUDE, NICOLAS DESSARD, HUISSIERS DE JUSTICE ASSOCIESdissolvedDAVIDETBOULOGNEdissolvedFATIHA LADJALdissolvedFINANCIERE BVMdissolvedGERARD HEDE-HAUYdissolvedMALIKA ZAHIRdissolvedMARCEL DU CAUZE DE NAZELLEdissolved[ND]activePHILIPPE LEBAZdissolvedPLAYDIGIOUSdissolvedPLEMIdissolvedTAN CONSULTINGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ANDRE DURAND (principal) matches PEP André Durand — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DURAND (principal) matches PEP André Duran — Q66501132. 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