DOSSIERS / ANDRE DURAND
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Sole trader dossier

ANDRE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-779457084 · 779457084 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DURAND
fr_inpi
779457084
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1990-10-08
fr_inpi
26790 TULETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AIME GAUTHIERdissolvedALDO SANDRIactiveALIX DELPHINE TOURNILLONdissolvedAMICALE DES SAPEURS-POMPIERS DE TULETTEactiveAMICALE LAIQUE CANTINEdissolvedANDRE AUBERTactiveANDRE MAZURDdissolvedANNE MARIE FAVIERactiveARLETTE ARNAUDdissolvedCAISSE DES ECOLESdissolvedCLAUDE BARBIERactiveCLAUDE JEAN DURANDdissolvedCLAUDE PELOURSONdissolvedCOLETTE HENRIE COISSARD-MONDONdissolvedCOOP AGRI APPROVdissolvedCRISTOFOLI FRERESdissolvedDENISE BRUNELdissolvedERIC RUATdissolvedE SAUSSACdissolvedESPOSTI SERGE ANTOINE DEGLIdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Politically exposed person (PEP)

ANDRE DURAND (principal) matches PEP André Durand — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DURAND (principal) matches PEP André Duran — Q66501132. 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