DOSSIERS / MICHEL DURAND
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Sole trader dossier

MICHEL DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-779430024 · 779430024 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL DURAND
fr_inpi
779430024
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
26120 MONTVENDRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIME ROCHASdissolvedALINE VOGEdissolvedASS LES AMIS DE MONTVENDREactiveASSOC EDUCATION POPULAIREactiveASS SYNDICALE LOT PRE DU BOSTactiveCAISSE LOC ASSUR MUTUELLE AGRICOLEactiveELIETTE PIERRETTE ELISE DEAGEdissolvedERNEST GALONdissolvedERNEST GALONdissolvedETIENNE FRAISSEdissolvedGAEC DE LA CROIX MONVENDREdissolvedGEORGES JULES ALPHON SEUXactiveGILBERT SYLVESTREdissolvedJACKY THIERSactiveJEAN BARLATIERdissolvedJULIEN BOUDILLONdissolvedLES COPAINS D'ABORDdissolvedLUCIEN DORIERdissolvedMICHEL JUSTIN VIGNONdissolvedMICHEL LUCIEN VIVANTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MICHEL DURAND (principal) matches PEP Michel Durand — community councillor, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DURAND (principal) matches PEP Michel Durand — Q66499778. 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