DOSSIERS / BERNARD DURAND
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Sole trader dossier

BERNARD DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-776014078 · 776014078 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD DURAND
fr_inpi
776014078
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
34130 MAUGUIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANGLADAdissolvedALAIN PARIENTEdissolvedALBERT LEON LOUIS MULLERdissolvedANDRE CLAUDE EVINdissolvedANDRE HENRI FOURNIERdissolvedANDRE SARRANdissolvedANNY SUBREMONdissolvedANTONIO ANTONIOLIdissolvedA PANOSSIANdissolvedARRACCIE HALLADJIANdissolvedARTS ET CONSTRUCTIONS S A R LdissolvedBALDUCCI M ET TUDELA MdissolvedBERNARD REGIS JEANdissolvedBRUNO MOREdissolvedCALLISTO S C IdissolvedCAP SOLEIL VACANCESdissolvedCASIMIR CHALBOSdissolvedCHANTAL TEYSSIERdissolvedDANIELE DANIELLE JANINE BOUCKAERTdissolvedDENIS ALBALATdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

medium

Politically exposed person (PEP)

BERNARD DURAND (principal) matches PEP Bernard Durand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DURAND (principal) matches PEP Bernard Durand — Q66500975. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off