DOSSIERS / JEAN LOUIS DURAND
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Sole trader dossier

JEAN LOUIS DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-795940048 · 795940048 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LOUIS DURAND
fr_inpi
795940048
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
48250 LUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE TOURNAYREdissolvedCASIMIR CHAZEdissolvedCHRISTIAN BONIDANdissolvedCHRISTIAN LOVELactiveCLAUDINE CHRISTIANE SYLVIANE MEYRUEIXdissolvedCOMMUNE DE LUCactiveFERNAND MOURGUESactiveGEORGES DUFOURactiveHENRI AUJOULATdissolvedJEAN ANDRE STE RISSOANdissolvedJEAN CLAUDE ROUVIEREdissolvedJEANNE PANSIERactiveJEAN VICTOR RISSOANdissolvedLAURENT COULONdissolvedMAISON DE RETRAITEdissolvedMARIUS COULONdissolvedMARIUS RISSOANdissolved[ND]active[ND]activePHILIPPE JOSEPH RIEUactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN LOUIS DURAND (principal) matches PEP Jean-Louis Durand — Q66501170. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS DURAND (principal) matches PEP Jean-Louis Durand — Q66499873. 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