DOSSIERS / JEAN DURAND
← SearchExport PDF
Sole trader dossier

JEAN DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-778624767 · 778624767 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DURAND
fr_inpi
778624767
fr_inpi
dissolved
fr_inpi
1992-12-31
fr_inpi
71240 SAINT-LOUP-DE-VARENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMICALE DU FOYER RURAL DE SAINT-LOUP-DE-VARENNESactiveANDREE CHAMSROYdissolvedANDRE FAIVREdissolvedANDRE VAUDETdissolvedBERNARD CLAUDE VITAL HUMBERTdissolvedBOUCAUD TRANSTIRdissolvedBRUNO PASCAL DANTEdissolvedCOLETTE PROSTactiveCUMA ST LOUP DE VARENNESdissolvedDENISE FONTANELdissolvedDOMINIQUE CRISTIANOdissolvedGASTON AUFRANCdissolvedGASTON PIERRE PROSTactiveGEORGETTE MARECHALdissolvedGERARD DESMARISdissolvedGERARD RENE MAURIC BOURDAILLETdissolvedJACQUELINE PROSTactiveJEAN LEONARDdissolvedJEAN PICAULTdissolvedJOSETTE FAIVREactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JEAN DURAND (principal) matches PEP Jean Durand — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off