KYBE — See who's really behind any company

Sole trader dossier

ETIENNE DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-779588714 · 779588714 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameETIENNE DURAND

fr_inpi

Registration779588714

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address38480 ROMAGNIEU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN FRANCOIS REYdissolved AMICALE BOULE DE ROMAGNIEUactive ARMAND FRANCOIS EUGE BILLONdissolved ASS LES MESSAGERS DE MANDRINactive CENTRE COMMUNAL D'ACTION SOCIALEactive COMITE D'AIDE AUX PERSONNES AGEES DE ROMAGNIEUdissolved COMITE DES FETES DE ROMAGNIEUactive CREATEXdissolved CUMAdissolved DENIS CHARLES MORETTIdissolved DENIS ROUSSETactive E GROSdissolved FRANCK FRANK REVOLdissolved FRANCOIS SEMANAZdissolved FUN CARS CLUB DU DAUPHINEactive GERARD MICHOUDdissolved GROS ROBERT ET GERARDdissolved HENRI GROSdissolved HENRI PEGOUDdissolved LES AMIS DE SAINT HILAIRE D'AVAUXactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

ETIENNE DURAND (principal) matches PEP Étienne Durand — member of the French National Assembly, 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

1984-12-25Dissolved / struck off