DOSSIERS / ANDRE DURAND
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Sole trader dossier

ANDRE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1973-05-01
KYBE ID: FR-739103547 · 739103547 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DURAND
fr_inpi
739103547
fr_inpi
dissolved
fr_inpi
1973-05-01
fr_inpi
1900-01-01
fr_inpi
BOURG, 35600 BAINS-SUR-OUST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN FRANCOISdissolvedALBERT TEXIERdissolvedASS EDUC POPUL ENSEIGNEMENT CATHOLIQUEactiveASS FONCIERE REMEMBREMENT BAINS SUR OUSTdissolvedCAISSE CREDIT MUTUEL BAINS SUR OUSTdissolvedCHANTAL MARIE BILLARDdissolvedFERNAND DUVALdissolvedHENRIETTE ANNE BALUdissolvedISABELLE DOVETdissolvedJOSEPH PERRINdissolvedKOROLLERIEN AR VROactiveLES CADETS DE BAINSactiveMARIE T RIAUDdissolvedMAURICE HENRIdissolvedPAROISSE CULTE CATHOLIQUEdissolvedPAULETTE RIOTdissolvedPAUL PIERRE MARIE GOUINdissolvedPIERRE FRANCOISdissolvedSCI LES ARVELETSdissolvedSCM LA GREE, SOCIETE EN LIQUIDATIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ANDRE DURAND (principal) matches PEP André Durand — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DURAND (principal) matches PEP André Duran — Q66501132. 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