DOSSIERS / CLAUDE DURAND
← SearchExport PDF
Sole trader dossier

CLAUDE DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-775772353 · 775772353 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE DURAND
fr_inpi
775772353
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DU PDT FRANKLIN ROOSEVELT, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN THEDEdissolvedANDRE OCCHIPENTIdissolvedANTOINE GARCIAdissolvedBLANC ALPHONSE DURAND CLAUDEdissolvedCAMILLE BARTHEdissolvedCLAUDE BOUSQUETdissolvedCLEMENT GRIFFEdissolvedCONCHITA RESPLANDYdissolvedD DANIELLE COUSTALdissolvedERNEST JAURdissolvedESTADA HENRI ET YVESdissolvedETABLISSEMENT COURTADE CHARBONdissolvedFAIHA ATROUSdissolvedFRANCINE FIEUdissolvedFRANCOIS FEUILLEdissolvedFRANCOIS LIMONGIdissolvedJOSEPH BRIEUdissolvedLUCIENNE HUGONNETdissolvedMARCEL HORCHOLLEdissolvedMARIE CHARRIEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

CLAUDE DURAND (principal) matches PEP Claude Durand — Q66501459. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DURAND (principal) matches PEP Claude Durand — Q66499522. 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