DOSSIERS / YVES DURAND
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Sole trader dossier

YVES DURAND

FRANCE · SOLE TRADER · INCORPORATED 1987-07-09
KYBE ID: FR-709401772 · 709401772 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
YVES DURAND
fr_inpi
709401772
fr_inpi
dissolved
fr_inpi
1987-07-09
fr_inpi
1991-12-31
fr_inpi
3 RUE CHARLES PONCY, 83000 TOULON
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
JOSIANE RIERAShared registered address · 6 share thisHEDI BEN HASSINEShared registered address · 6 share this[ND]Shared registered address · 6 share thisBRIGITTE NATHALIE BRESLAUShared registered address · 6 share thisLE PATCHOULIShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

YVES DURAND (principal) matches PEP Yves Durand — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off