DOSSIERS / CLAUDE DURAND
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Sole trader dossier

CLAUDE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-321141376 · 321141376 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DURAND
fr_inpi
321141376
fr_inpi
dissolved
fr_inpi
1980-12-31
fr_inpi
1987-09-30
fr_inpi
4 PL AUDIFFRET, 06440 L'ESCARENE
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)

CLAUDE DURAND (principal) matches PEP Claude Durand — Q66501459. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DURAND (principal) matches PEP Claude Durand — Q66499522. 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