DOSSIERS / ALAIN DURAND
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Sole trader dossier

ALAIN DURAND

FRANCE · SOLE TRADER · INCORPORATED 1965-01-05
KYBE ID: FR-319874475 · 319874475 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN DURAND
fr_inpi
319874475
fr_inpi
dissolved
fr_inpi
1965-01-05
fr_inpi
1987-08-10
fr_inpi
11 AV SAINTE ANNE, 44100 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)

ALAIN DURAND (principal) matches PEP Alain Durand — Q66500928. 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