DOSSIERS / DENISE DURAND
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Sole trader dossier

DENISE DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-786401356 · 786401356 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE DURAND
fr_inpi
786401356
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
85140 ESSARTS EN BOCAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A BONNINdissolvedASS FAMILIALEdissolvedAUGUSTE BLANCHARDdissolvedCHARNEAU FRERESdissolvedCUMA DE GRISSAYdissolvedEMILIENNE DEFONTAINEdissolvedEPSE BLANCHET M TH NICOLEAUdissolvedESSARTS TRANSPORTSdissolvedESSARTS TRANSPORTSdissolvedFERDINAND BLANCHETdissolvedFOYER SAINT VINCENT DE PAULdissolvedGREGORY GEORGES EMILE VERDEILLESdissolvedJEANNE CHARRIERdissolvedJULES EUGENE LOUIS M CAILLAUDdissolvedLA GERBE DES ESSARTSdissolvedLA TANCHE DE CHATETactiveMARIE QUILLAUDdissolvedMICHEL GIRARDdissolvedPIERRETTE MARIE GUICHETEAUdissolvedRA 78640140600024dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

DENISE DURAND (principal) matches PEP Denis Durand — Q66501149. 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
Dissolved / struck off