DOSSIERS / ANDRE DURAND
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Sole trader dossier

ANDRE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1965-12-31
KYBE ID: FR-301317681 · 301317681 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE DURAND
fr_inpi
301317681
fr_inpi
dissolved
fr_inpi
1965-12-31
fr_inpi
2003-12-31
fr_inpi
7 RUE MONJARDIN, 30000 NIMES
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off