DOSSIERS / ROBERT DURAND
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Sole trader dossier

ROBERT DURAND

FRANCE · SOLE TRADER · INCORPORATED 1973-01-16
KYBE ID: FR-780105748 · 780105748 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT DURAND
fr_inpi
780105748
fr_inpi
dissolved
fr_inpi
1973-01-16
fr_inpi
2000-04-26
fr_inpi
COUFFINAL, 31250 REVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANGELE BANQUETdissolvedANIM'COUFFINALactiveASSOCIATION PARENTS D ELEVES COUFFIGNALactiveASSOCIATION SELAMIactiveCHARLES PUJOLdissolvedCLAUDE BONHOUREdissolvedEMILE LOUIS DELPYactiveFERNAND MILHAVETdissolvedFRANCOIS PELISSIERdissolvedGISELE NICOLE ANNE FRANCdissolvedIAN SHIRRAdissolvedJACQUES ANDRE MARCEL LECAULLEdissolvedJACQUES PELISSIERdissolvedJEAN DE MARTRINDONOSdissolvedMARIE COSTESactiveMONIQUE PUJOLdissolvedROGER SARTORIdissolvedSARL ETABLISSEMENTS IMBERTdissolvedSCI A4dissolvedSTEF TAUSSAC F ET PAGES Mactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ROBERT DURAND (principal) matches PEP Robert Durand — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT DURAND (principal) matches PEP Robert Durand — Q66501201. 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