DOSSIERS / GEORGES DURAND
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Sole trader dossier

GEORGES DURAND

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-703611228 · 703611228 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES DURAND
fr_inpi
703611228
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
2004-05-12
fr_inpi
GRANDE RUE, 38510 MORESTEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

BOUCHERIE CHARCUTERIE THIBAUDdissolvedBRIGITTE MARIE-JOSEPHE QUIBLIERdissolvedCATHERINE BERRAZdissolvedCATHERINE BERRAZdissolvedCHANTAL DUGASdissolvedCHARLES BERGERdissolvedCLAUDE GRAEFFdissolvedCORINNE SUZANNE SIMONNE HAMELLEdissolvedDANIEL BLANCdissolvedDOMINIQUE CONDAMINdissolvedEDITH RAMAdissolvedELIANE BOUVIER-GARZONdissolvedELISA BESOZZIdissolvedELISE LAURENTdissolvedERIC MARTINSdissolvedFLORINE DI-GUISTOdissolvedFRANCIS BENAVIDESactiveFRANCOISE LAGADOUactiveFRANCOISE THERMOZdissolvedG BONACHEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

GEORGES DURAND (principal) matches PEP Georges Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off