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Sole trader dossier

ROBERT DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-775009897 · 775009897 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROBERT DURAND

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Registration775009897

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV MARX DORMOY, 18000 BOURGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANDRE LANGOUTdissolved E R T Bdissolved FRANCOIS MARTINEAUdissolved GRANDJEAN LAROCHE ET FILSdissolved JACQUES LABONDEdissolved JEAN CLAUDE RAFFARDdissolved LOUIS YZERTdissolved PASCAL PIERRE FRANCOIS LOUISdissolved PAULETTE LOISEAUdissolved P CHARPENTIERdissolved PIERRE ROSSIGNOLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ROBERT DURAND (principal) matches PEP Robert Durand — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT DURAND (principal) matches PEP Robert Durand — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off