DOSSIERS / ANDRE DURAND
← SearchExport PDF
Sole trader dossier

ANDRE DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-786035238 · 786035238 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DURAND
fr_inpi
786035238
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DU GENERAL DE GAULLE, 44380 PORNICHET
fr_inpi

Companies at this address

46 total
ANDREE JUBEdissolvedANNIE HERVIERdissolvedARMAND LABARDEdissolvedBERNARD DENIGOTdissolvedBERNARD JEGATdissolvedCHARLES VIERLINGdissolvedDESMET EVELINE PIQUARTdissolvedEMILIENNE DUCROSdissolvedEUGENE EMILE EVRARDdissolvedGEORGES SICARDdissolvedGINO PAGANIdissolvedHENRI BLAISEdissolvedHENRI JEAN LESBATSdissolvedHIPPOLYTE VEZINdissolvedJEAN CLAUDE GAILLARDdissolvedJEAN CLAUDE WANDAdissolvedJEAN DELVIGNEdissolvedJEAN MICHEL ROUSSEAUdissolvedJ MORANTONdissolvedJOCELYNE BOURONdissolved

+26 more

Risk signals

3 matched
low

Clustered address

Address shared by 46 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 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