DOSSIERS / ANDRE DURAND
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Sole trader dossier

ANDRE DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-785401811 · 785401811 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DURAND
fr_inpi
785401811
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV HENRI GINOUX, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES BAPTISTEdissolvedANDRE NORCAdissolvedCENTRAL SELFdissolvedCHRISTIAN BAILBISdissolvedCLAUDE BIANCALEdissolvedCLAUDE JEAN LOUIS LE MOIGNEdissolvedCOMPTOIR NATIONAL COOPERATIFdissolvedDANIELLE MARTELdissolvedDOVE TOUITOUactiveFABIEN BOISSYdissolvedFLUIDES ET COUVERTURESdissolvedFRANCOISE BOCQUETdissolvedGUY LAPERCHEdissolvedHAIRABEDIAN MAKROUHI MELKONIANdissolvedJACQUES DELAWARDEdissolvedJACQUES VHARTRAINdissolvedJEAN LEGALLETdissolvedJ TOURIGNYdissolvedLAIR EMILIE CAUVINdissolvedL FOISSETdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

ANDRE DURAND (principal) matches PEP André Durand — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DURAND (principal) matches PEP André Duran — Q66501132. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off