DOSSIERS / CLAUDE DURAND
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Sole trader dossier

CLAUDE DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-601642796 · 601642796 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE DURAND
fr_inpi
601642796
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
46120 LACAPELLE-MARIVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFOCG QUERCYactiveALPHONSE CERDAdissolvedALPHONSE GUERRICdissolvedAMICALE DES JOUEURS DU STADE MARIVALOISactiveAMICALE LAIQUE DES PARENTS D'ELEVES DU COLLEGE JEAN MONNETactiveANGELE LOUISE SEYRALdissolvedANNIE CHRISTIANE BOUSSACdissolvedARMAND LOUIS MOLESdissolvedART ET CULTUREactiveASS MAISON DES JEUNES ET DE LA CULTUREactiveASSOCIATION AGREEE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUE DE LACAPELLE-MARIVALactiveASSOCIATION LACAPELLE ET SON CHATEAUdissolvedASSOCIATION LE MOUTIER NOTRE DAMEactiveAVENIR SPORT MARIVAL FOOTBALLactiveBERNARD ANTOINE DEBAEREdissolvedBERNARD BUJONdissolvedCHICOT PIERRE LARROZEdissolvedCHRISTINE HERBETactiveCLARISSE MARIE BOUSSACdissolvedCLAUDE O PIONCEactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

medium

Politically exposed person (PEP)

CLAUDE DURAND (principal) matches PEP Claude Durand — Q66501459. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DURAND (principal) matches PEP Claude Durand — Q66499522. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off