DOSSIERS / JEAN-LOUIS DURIEZ
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Sole trader dossier

JEAN-LOUIS DURIEZ

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-309778579 · 309778579 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-LOUIS DURIEZ
fr_inpi
309778579
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2002-12-14
fr_inpi
59 RUE RAYMOND LOSSERAND, 75014 PARIS
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-LOUIS DURIEZ (principal) matches PEP Jean-Louis Duriez — Q66501425. 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