DOSSIERS / JACQUES DURAND
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Sole trader dossier

JACQUES DURAND

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-671104537 · 671104537 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES DURAND
fr_inpi
671104537
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
2003-09-30
fr_inpi
123 BD NEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.ROADdissolvedCLEMENCE MARTHE RAYMONDE BERTHOLONactiveEMILE PAUL JEAN BOUCTONdissolvedHUGUES NICOLAS JACQUES MOREAUactiveJACQUELINE DOURdissolvedJEAN-MARC GALICIAdissolvedJULIE AUDE FOURNIERactiveJULIEN LACORREactiveKelly Lilie SENGactiveLEA EMILIE MADALENA ABRUNHOSAactiveLEOPOLD AUGUSTE TOUROUXactiveN.B. RENOVATIONdissolved[ND]active[ND]active[ND]activePIERRE-FREDERIC MURILLOactivePIERRE GARCIAactiveROMANE BOOZdissolvedThibaut ValckenaereactiveTRINH VUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JACQUES DURAND (principal) matches PEP Jacques Durand — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off