DOSSIERS / CLAUDE DURAND
← SearchExport PDF
Sole trader dossier

CLAUDE DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-308728013 · 308728013 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DURAND
fr_inpi
308728013
fr_inpi
dissolved
fr_inpi
1986-02-16
fr_inpi
93 RUE JULES GUESDE, 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

2 matched
medium

Politically exposed person (PEP)

CLAUDE DURAND (principal) matches PEP Claude Durand — Q66501459. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DURAND (principal) matches PEP Claude Durand — Q66499522. 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