DOSSIERS / ADRIEN DURAND
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Sole trader dossier

ADRIEN DURAND

FRANCE · SOLE TRADER · INCORPORATED 2017-03-31
KYBE ID: FR-831811419 · 831811419 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADRIEN DURAND
fr_inpi
831811419
fr_inpi
dissolved
fr_inpi
2017-03-31
fr_inpi
2020-12-31
fr_inpi
88 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADEL KABBANIactiveAnouchka BURIDANTactiveARMINDA CRUZdissolvedBORIS RAYMOND GEORGES NAGUET DE SAINT VULFRANactiveCAFE SELE CENT ACHA FONC FRANdissolvedCATALOGUE MAJESTICdissolvedCOPR 88 RUE DE LA FOLIE MERICOURT 75011 PARISactiveDAVID MUNTONIdissolvedDEVIANT FACTORY (DF)activeDIX MILLE HEURESactiveFILENdissolvedGAUTIER LEGRASactiveGUSTIN PROVOSTactiveJACQUES FRISAdissolvedJ'AI MAL PARTOUTactiveKID MEDIA MANAGEMENTdissolvedKING SIZE FXdissolvedLUDOVIC DAMBREVILLEdissolvedMARINE CHARLOTdissolvedMILLIMAGESdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

ADRIEN DURAND (principal) matches PEP Adrien Durand — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off