DOSSIERS / BERNARD DURAND
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Sole trader dossier

BERNARD DURAND

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-631971504 · 631971504 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD DURAND
fr_inpi
631971504
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1993-04-13
fr_inpi
24640 CUBJAC-AUVEZERE-VAL D'ANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

A.D.S AUTOactiveALBERTE CHAPDEVILLEdissolvedASS PARENTS D'ELEVES ECOLE DE CUBJACdissolvedBRUNO GEORGES CHAPOULIEdissolvedBUREAU D AIDE SOCIALE DE CUBJACdissolvedCCAS LA BOISSIERE D ANSdissolvedCHAPDEVILLE D ET A HORLOGERIEdissolvedCOMMUNE DE LA BOISSIERE D'ANSdissolvedCOMMUNE DE SAINT PANTALY D ANSdissolvedCUMA DE CUBJACdissolvedDENISE CHAPDEVILLEdissolvedGENEVIEV AUDEBERT DE LAPINSONIEactiveGEORGES LARIBIEREdissolvedGEORGETTE ELIANE FAUREactiveGERARD PIERRE LARIBIEREdissolvedGILLES BOUSQUETdissolvedGOUTHIERE PAULETTE MAZYdissolvedGUY DANIEL CHOURYdissolvedHENRI DEGREZEdissolvedHUGUETTE RIPOLLdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

BERNARD DURAND (principal) matches PEP Bernard Durand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DURAND (principal) matches PEP Bernard Durand — community councillor of Communauté urbaine Creusot-Montceau. 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