DOSSIERS / PIERRE DURAND
← SearchExport PDF
Sole trader dossier

PIERRE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-780724928 · 780724928 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE DURAND
fr_inpi
780724928
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1990-06-30
fr_inpi
14620 CROCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE JEANdissolvedASSOCIATION SPORTIVE SCOLAIRE DE L'UNION SPORTIVE DE L'ENSEIGNEMENT DU PREMIER DEGRE DE L'ECOLE PUBLIQUE MIXTE DE CROCYactiveCLAUDE FEUILLETdissolvedFEUILLET CLAUDE FEUILLET PAULdissolvedGERMAINE BROUTdissolvedGERMAINE DURANDdissolvedHENRI ROBERT RENE FOUREYdissolvedJEAN FIQUETdissolvedJEAN FRANCOIS DAVIDactiveJEAN-JACQUES MICHEL DAVIDdissolvedJEAN LUC ABLINdissolvedJEANNINE SUZANNE LE METAYERactiveLAURENT FRANCOIS DENIS FIQUETdissolvedMARCEL LEBAILLYdissolvedMARCEL VAUVRECYdissolvedMAURICE LEPRINCEdissolvedPAUL FEUILLETdissolvedPAUL MARIE GUTHdissolvedSARL BOUCHERIE NORMANDEdissolvedYVETTE LEBOURGEOISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE DURAND (principal) matches PEP Pierre Durand — Q66501427. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DURAND (principal) matches PEP Pierre Durand — Q66500959. 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