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Sole trader dossier

CHRISTIAN DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-782577878 · 782577878 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN DURAND

fr_inpi

Registration782577878

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Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressAV THIERS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AGNELLO CATARZIdissolved ALINE BLANCONIdissolved ANDRE BARALEdissolved CANTINE SNCFdissolved DANIEL CHARLES TWEEDdissolved DANIELLE YVETTE REQUINdissolved DOT GROUPactive EDOUARD ACHARTdissolved EDOUARD CAISSONdissolved GERMAINE SUTTERdissolved GOLLINO MICHELE HAVEZdissolved GUILLAUME SERGE CHARLES RENAUDactive HELENE FLEURYactive HENRY EMILE FRANCOIS POUTOTdissolved H-INVESTdissolved HOIRIE PICHE PIERREdissolved HOTEL THIERS ET NOVELTIdissolved JEAN PIERRE AMADIdissolved JOSIANE PEPINOdissolved JULIA CAMPORAdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

CHRISTIAN DURAND (principal) matches PEP Christian Durand — Q66500920. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DURAND (principal) matches PEP Christian Durand — Q66501265. 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

1984-12-25Dissolved / struck off