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Sole trader dossier

EMILE DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-780958567 · 780958567 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMILE DURAND

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Registration780958567

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Statusdissolved

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Dissolved1984-12-25

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Registered address61210 GIEL-COURTEILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ASSOCIATION IMMOBILIERE DE GIELactive CHARLES LEMIEREdissolved ECOLE SECONDAIRE AGRICOLE TECHNIQUE ESATactive GEORGES GOUGEONdissolved GROUPEMENT FORESTIER LA COURBEdissolved JEAN-CLAUDE RAYMOND LEPORTIERdissolved JEAN FRANCOIS DESIRE ANGOTdissolved LES HARAS DE L ORNE HARASdissolved MONIQUE YVETTE HUGUE MOREactive ORPHELINAT AGRIC ENSEIGNEMENTdissolved ORPHELINAT DE GIELdissolved PATRONAGE SAINT PIERREactive SERGE LAINEdissolved SERVICE D'EAU DE GIEL-COURTEILLESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

EMILE DURAND (principal) matches PEP Émile Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off