DOSSIERS / BERNARD DURAND
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Sole trader dossier

BERNARD DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-776545519 · 776545519 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD DURAND
fr_inpi
776545519
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
74380 BONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGNES SIMONE JEANNE MAISONNASdissolvedALFRED EDMOND SAULNIERdissolvedALIMENTATION GENERALE MANGEactiveAMOUDRUZ ET GRAVARD SARLdissolvedANDRE BAUDdissolvedANDRE JOSEPH JEAN ROGUETdissolvedANNE MARIE FAUREdissolvedASS POUR TOURISME ADULTES INADAPT MENTALactiveBLANCHE BERTHETdissolvedBONNE SPORTS ET LOISIRS POUR TOUSactiveCATHERINE BAUMGARTNERdissolvedC BAUMGARTNERdissolvedCHARLES GAVARDdissolvedCOLLENOT DISTRIBUTIONdissolvedCOMP FRANC SUISSE EX FORESTIERdissolvedCOPROPRIETE LE PRE JONZIERactiveC SAULNIERdissolvedEMILE MONTETdissolvedENTR ELECTRIQUE SAVOYARDE MOJONdissolvedETS PASSAQUAY ET CIE SAdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 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 — community councillor of Communauté urbaine Creusot-Montceau. 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