DOSSIERS / DOMINIQUE DURAND
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Sole trader dossier

DOMINIQUE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1979-09-27
KYBE ID: FR-316626845 · 316626845 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE DURAND
fr_inpi
316626845
fr_inpi
dissolved
fr_inpi
1979-09-27
fr_inpi
1993-08-03
fr_inpi
9 RUE DU CAPITAINE, 33260 LA TESTE-DE-BUCH
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)

DOMINIQUE DURAND (principal) matches PEP Dominique Durand — Q66500975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE DURAND (principal) matches PEP Dominique Durand — Q66500889. 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