DOSSIERS / PIERRE DURAND
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Sole trader dossier

PIERRE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-723641973 · 723641973 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE DURAND
fr_inpi
723641973
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
2016-12-25
fr_inpi
64300 LACADEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNADETTE DARRACQdissolvedCOMITE DES FETES DE LACADEEactiveCTRE COM ACTION SOCIALE DE LACADEEdissolvedEARL LARTIGAOUdissolvedELISABETH DUGUETactiveHELENE HILLOTTEactiveJACQUES LARRIEUdissolvedJEAN LAYUSdissolvedJEAN-MARC BEAUZETdissolvedJOSETTE LAGOURETTEactiveLAURENT GEROGES DARRACQactiveMARC GAHAT-DUFOURCQactivePATRICE ERIC DUFOURCQdissolvedRENE CAUHAPEdissolvedRENE FRICHETEAUactiveROGER BEAUZETdissolvedSARL GAHAT-DUFOURCQdissolvedSARL LABARRAQUEdissolvedSIMONE LAYUSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PIERRE DURAND (principal) matches PEP Pierre Durand — Q66501427. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DURAND (principal) matches PEP Pierre Durand — Q66500959. 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