DOSSIERS / DANIEL DURAND
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Sole trader dossier

DANIEL DURAND

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-606711349 · 606711349 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL DURAND
fr_inpi
606711349
fr_inpi
dissolved
fr_inpi
1963-01-01
fr_inpi
1999-09-30
fr_inpi
RUE DU FAUCIGNY, 74490 SAINT-JEOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALCYDINEdissolvedAMBULANCES ROTHdissolvedAZ IMMOBILIERdissolvedCLAUDE BRIFFAUDdissolvedCOPR LES AIRETS AactiveCOPROPRIETE BOIMONDactiveDENISE FERNANDE CHEVALLIERdissolvedETS PIGNAL PERE & FILS SARLdissolvedGILLES DUTEILdissolvedGILLES GAYdissolvedHUBERT LOUIS FRANCOIS THEVENODdissolvedIDA CHOMETYdissolvedINDIVISION BENEdissolvedISABELLE PASQUIERdissolvedJACQUES ROBERT ANDRE DELAUNEYdissolvedJEAN FRANCOIS ALPHONSE FAVRATdissolvedJEAN JACQUES JEAN-JACQUES FEUILLETdissolvedJEAN-LUC MAESdissolvedJEAN-PAUL ALBERT ROTHdissolvedJEAN PIERRE PRESSETdissolved

+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)

DANIEL DURAND (principal) matches PEP Daniel Durand — Q66500946. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DURAND (principal) matches PEP Daniel Durand — Q66501261. 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