DOSSIERS / ROGER DURAND
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Sole trader dossier

ROGER DURAND

FRANCE · SOLE TRADER · INCORPORATED 1980-05-06
KYBE ID: FR-319407342 · 319407342 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROGER DURAND
fr_inpi
319407342
fr_inpi
dissolved
fr_inpi
1980-05-06
fr_inpi
1990-07-31
fr_inpi
1 RUE DE LA JUIVERIE, 44000 NANTES
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)

ROGER DURAND (principal) matches PEP Roger Durand — Q66501081. 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