DOSSIERS / DANIEL DURAND
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Sole trader dossier

DANIEL DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-787113158 · 787113158 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL DURAND
fr_inpi
787113158
fr_inpi
dissolved
fr_inpi
2022-05-20
fr_inpi
AV CHARLES DE GAULLE, 08400 VOUZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARDENNES MOTOCULTURE SA GOBENCEAUXdissolvedCLAUDE BERATdissolvedDANIEL ORTEGAdissolvedGERALD ALFRED PAULIN DURANDdissolvedGOULOUMES SERGE ET JOCELYNEactiveINDIVISION ANDRE-MARTYactiveINDIVISION AUVRAY-MARIETTEactiveINDIVISION BANOSdissolvedINDIVISION BEILLOUIN-BERUBEactiveINDIVISION BERLY-RATTONdissolvedINDIVISION COLLARD-BOUREactiveINDIVISION COYON SANTOIREactiveINDIVISION DUROCHERactiveINDIVISION ETCHARTactiveINDIVISION GALIEREdissolvedINDIVISION GAUTIER-PUISSANTactiveINDIVISION GERARD - MERCIERdissolvedINDIVISION HEGYactiveINDIVISION KAUSZdissolvedINDIVISION LECOINTREdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

DANIEL DURAND (principal) matches PEP Daniel Durand — Q66500946. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DURAND (principal) matches PEP Daniel Durand — Q66501261. 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