DOSSIERS / CHRISTIAN DURAND
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Sole trader dossier

CHRISTIAN DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-806913448 · 806913448 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN DURAND
fr_inpi
806913448
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE GAMBETTA, 28200 CHATEAUDUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED BENDJELLOULdissolvedANDRE GITTONdissolvedANDRE MALEPARTdissolvedCOPROPRIETE GAMBETTAactiveFERNANDE DARNAULTdissolvedGASTON LAURENCEAUdissolvedGASTON POMIESdissolvedGEORGETTE GUERINdissolvedJACQUELINE DUVALdissolvedLUCIEN BOUGRAINdissolvedMARIUS FOURNETdissolvedMAURICE BOURREAUdissolvedMAURICE MAGNIENdissolvedMICHEL BRANLARDdissolvedMICHEL R JUD PUYCHEVRIERdissolvedMONIQUE ISABELLE RIVALLINdissolvedNICOLE RUDITdissolvedPAULETTE RENOUdissolvedRAYMOND JOSEPH LE LEONNECdissolvedROBERT BOUSSAINGAULTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

CHRISTIAN DURAND (principal) matches PEP Christian Durand — Q66500254. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DURAND (principal) matches PEP Christian Durand — Q66500920. 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