DOSSIERS / MARTINE DURAND
← SearchExport PDF
Sole trader dossier

MARTINE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318514726 · 318514726 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARTINE DURAND
fr_inpi
318514726
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1995-03-31
fr_inpi
36 AV DE LA MOTTE-PICQUET, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MARTINE DURAND (principal) matches PEP Martine Durand — Q66501476. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE DURAND (principal) matches PEP Martine Durand — Q66500928. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off