DOSSIERS / ANDRE DURAND
← SearchExport PDF
Sole trader dossier

ANDRE DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-826711095 · 826711095 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DURAND
fr_inpi
826711095
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
86230 SAINT-GERVAIS-LES-TROIS-CLOCHERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERTE AUBERTdissolvedANDRE ARLOTdissolvedANDRE ARSENE ARLOTdissolvedASA DE DRAINAGE DE LA VEUDEdissolvedASSOCIATION DES PARENTS D'ELEVES DU COLLEGE MAURICE BEDEL DE SAINT-GERVAIS LES TROIS CLOCHERSdissolvedASSOCIATION L ESPERANCEactiveASSOC INTER COMMUN D EMPLOIS TEMPORAIRESactiveASS SPORTIVE COLLEGE MAURICE BEDELactiveBRUNET BOULAS GRAFFEUILactiveBRUNET ET LAVILOTTEdissolvedCANTINE ECOLE PUBLIQUEdissolvedCENTRE DE SOINSdissolvedCENTRE RURAL D ACTIVITES CULTURELLESactiveCOOP PRODUCT CHATEL STOCKAGEdissolvedDANIELLE TROUILLETdissolvedECOLE DE DANSE DE SAINT GERVAIS LES TROIS CLOCHERSactiveECOLE PRIVEEdissolvedELM CHARPENTES ET COUVERTURESdissolvedETABLISSEMENTS BRAGUIER ET COMPAGNIEdissolvedFABRICE DENIS YVINECdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 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 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off