DOSSIERS / DANIEL DURAND
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Sole trader dossier

DANIEL DURAND

FRANCE · SOLE TRADER · INCORPORATED 1979-01-23
KYBE ID: FR-314812041 · 314812041 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL DURAND
fr_inpi
314812041
fr_inpi
dissolved
fr_inpi
1979-01-23
fr_inpi
1992-07-15
fr_inpi
6 RUE GARCIA LORCA, 30900 NIMES
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)

DANIEL DURAND (principal) matches PEP Daniel Durand — Q66500946. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DURAND (principal) matches PEP Daniel Durand — Q66501261. 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