DOSSIERS / ADRIEN DURAND
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Sole trader dossier

ADRIEN DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-776102766 · 776102766 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADRIEN DURAND
fr_inpi
776102766
fr_inpi
dissolved
fr_inpi
2000-10-17
fr_inpi
48170 CHATEAUNEUF-DE-RANDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN ANTOINE FRANCOIS FRANCO GOUPILdissolvedALAIN LUCIEN LOUIS JOLY-VALESdissolvedALBERTINE MARCONdissolvedALPHONSE CHAPTALdissolvedALPHONSE PRIVATdissolvedAMBLARD PERE ET FILSdissolvedANNE MARIE CHARDONdissolvedANTOINE BROSdissolvedANTOINE CHEVALIERdissolvedASS DES ELEVEURS EQUINS DE MARGERIDEactiveASS HIPPIQUE DOM DE L HABITARELLEactiveASSOCIATION SPORT ADAPTE LES BOUTONS D'ORactiveBARTHELEMY RODIERactiveBERNARD NEGREactiveBERTHIN VELAYdissolvedCLAVEL PIERRE ET MAURIN RENEdissolvedCOMITE DES FETESactiveDANIELLE MOURNETdissolvedEMILE LOUIS VICTORIEN SAPETdissolvedEMILE SAPETdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

ADRIEN DURAND (principal) matches PEP Adrien Durand — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off