DOSSIERS / JOSEPH DURAND
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Sole trader dossier

JOSEPH DURAND

FRANCE · SOLE TRADER · INCORPORATED 1967-03-15
KYBE ID: FR-308028380 · 308028380 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH DURAND
fr_inpi
308028380
fr_inpi
dissolved
fr_inpi
1967-03-15
fr_inpi
1988-09-12
fr_inpi
RTE DE SAINT-CAPRAIS, 31790 SAINT-JORY
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)

JOSEPH DURAND (principal) matches PEP Joseph Durand — Q59710981, France. 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