KYBE — See who's really behind any company

Sole trader dossier

JEAN JACQUES DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-781798897 · 781798897 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN JACQUES DURAND

fr_inpi

Registration781798897

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE FRERE, 33000 BORDEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abdelkhalek Boussialoactive CLAIRVAL STEdissolved CLAUDE BERGERdissolved CTG CONSTRU TRADITI GIRONDEdissolved DENIS PHILIPPE TEMPLIERdissolved ISABELLE MARIE SERVANTIEdissolved LUCIEN PERONEILLEdissolved MARGUERITE HUBERTdissolved M BENQUETdissolved MICHEL MIRLANDEdissolved M LAGARDEdissolved OMNIUM AQUITAIN DU BATIMENTdissolved PATRICK BUNELdissolved PATRICK LOUIS MAURANCEdissolved P CAB MEDICAL TOUREILLEdissolved P LAFAGEdissolved ROGER SUBERCAZESdissolved SYND COP RES MONTGOLFIERactive SYND COPRO MONTGOLFIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN JACQUES DURAND (principal) matches PEP Jean-Jacques Durand — Q66501226. 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