DOSSIERS / BERNARD DURAND
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Sole trader dossier

BERNARD DURAND

FRANCE · SOLE TRADER · INCORPORATED 2017-02-17
KYBE ID: FR-828145128 · 828145128 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD DURAND
fr_inpi
828145128
fr_inpi
dissolved
fr_inpi
2017-02-17
fr_inpi
2018-06-30
fr_inpi
51 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE DEMANDE & OFFRE IMMOBILIEREactiveA-MARIE CONDAMINEdissolvedANNA MARIIA SHEVCHENKOdissolvedCHRISTIAN DA FONSECAactiveCLAIRE VEYSSIEREdissolvedCOLETTE ROUSTAINGdissolvedCONSTANCE BAILactiveD&A CONSEILactiveDORRA DEY DALYactiveELISABETH SAMARAdissolvedFRANCOISE-MARIE DANETactiveGEORGES ANDRE LAHIANIactiveHELENE ZIELINSKIdissolvedLES DEUX GENETSdissolvedLOREGAdissolvedLOURA SERVICES PROFESSIONNELS FRANCEdissolvedMICHEL NAKKACHDJIactive[ND]active[ND]activeNET EFFICIENCEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

BERNARD DURAND (principal) matches PEP Bernard Durand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DURAND (principal) matches PEP Bernard Durand — Q66500975. 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