DOSSIERS / MICHEL DURAND
← SearchExport PDF
Sole trader dossier

MICHEL DURAND

FRANCE · SOLE TRADER · INCORPORATED 1966-05-07
KYBE ID: FR-305962516 · 305962516 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL DURAND
fr_inpi
305962516
fr_inpi
dissolved
fr_inpi
1966-05-07
fr_inpi
1988-12-12
fr_inpi
LA CARREE, 44130 BLAIN
fr_inpi

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)

MICHEL DURAND (principal) matches PEP Michel Durand — Q66499778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DURAND (principal) matches PEP Michel Durand — community councillor, France. 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