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Sole trader dossier

PASCAL DURAND

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316836105 · 316836105 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePASCAL DURAND

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Registration316836105

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1990-04-19

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Registered addressRUE FRANCOIS PERRIN, 38510 MORESTEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AIME GENTILactive CLUB SPORTIF DE MORESTEL FOOTBALLdissolved EURL HALLALactive FLEXIBLES INDUSTRIEdissolved GERARD FABRYdissolved HAMID CHERIFIdissolved PIERRE BAUDINdissolved ROBERT CALZAdissolved ROBERTO CORSINIdissolved SOCIETE MORESTELLOISE DE SOUDUREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PASCAL DURAND (principal) matches PEP Pascal Durand — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1990-04-19Dissolved / struck off