DOSSIERS / JEAN-LOUIS DURAND
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Sole trader dossier

JEAN-LOUIS DURAND

FRANCE · SOLE TRADER · INCORPORATED 1937-02-11
KYBE ID: FR-776270365 · 776270365 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-LOUIS DURAND
fr_inpi
776270365
fr_inpi
dissolved
fr_inpi
1937-02-11
fr_inpi
2006-06-30
fr_inpi
07190 SAINT-PIERREVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE SABAROTdissolvedASS FONC PASTOR CANTON ST PIERREVILLEdissolvedBERNARD ALIROLdissolvedCELESTINE VE ROUREdissolvedDANIEL HILAIREdissolvedFRANCOIS CHAVEdissolvedFRANCOISE DUMASdissolvedFRANCOISE MARTHE BOUGYdissolvedGABRIEL DESCOURSdissolvedHENRI BOURSETdissolvedHENRI CHAPONdissolvedHENRI CHAPONdissolvedHENRI FERNAND MICHELdissolvedINDIVISION MOUNIER CHARLESactiveJEAN CHARLES MALLEVALactiveJEAN LOULIERactiveMARCEL CHAREYRONdissolvedMARIE F DAVINdissolvedMARIE FRANCE COTTAdissolvedM MONTEILdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS DURAND (principal) matches PEP Jean-Louis Durand — Q66501170. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS DURAND (principal) matches PEP Jean-Louis Durand — Q66499873. 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