DOSSIERS / JEAN PAUL DURET
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Sole trader dossier

JEAN PAUL DURET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306184086 · 306184086 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PAUL DURET
fr_inpi
306184086
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2006-09-30
fr_inpi
CHE DU CLOS BURTIN, 69230 SAINT-GENIS-LAVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PAUL DURET (principal) matches PEP Jean-Paul Duret — Q66501384. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off