DOSSIERS / JEAN DURAND
← SearchExport PDF
Sole trader dossier

JEAN DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-779141076 · 779141076 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DURAND
fr_inpi
779141076
fr_inpi
dissolved
fr_inpi
1987-06-30
fr_inpi
4 AV GEORGES CLEMENCEAU, 43000 LE PUY-EN-VELAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2 I 43dissolvedANDRE BERGERactiveARTS & ANTIQUITES SARLdissolvedASSOC EMPLOIS FAMILIAUX VIVRE CHEZ SOIdissolvedASSOCIATION CHALLENGEdissolvedCHALLENGEdissolvedDIT ROGER JEAN FRANCOIS MARCONdissolvedHARDY IMMOBILIER ET CIEdissolvedHELENE ROUPONactiveINVESTIMMO INVESTISSEMENT IMMOBILIERSdissolvedI P I SNCdissolvedJEAN LOUIS CHOMETONdissolvedMARTINE MARIE PIERRE JAMONdissolvedMESTRE RENE ET RENEEdissolvedMICHEL BONINdissolvedMURIEL MIREILLE ARNAUDdissolved[ND]dissolvedSARL CHRIS'TEL ALESdissolvedSCDF PEGHAIRE RICHARDdissolvedSCI LES ANGESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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