DOSSIERS / JEAN JACQUES DURAND
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Sole trader dossier

JEAN JACQUES DURAND

FRANCE · SOLE TRADER · INCORPORATED 1982-06-01
KYBE ID: FR-324855840 · 324855840 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN JACQUES DURAND
fr_inpi
324855840
fr_inpi
dissolved
fr_inpi
1982-06-01
fr_inpi
1982-06-01
fr_inpi
9 RUE POULLETIER, 75004 PARIS
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

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN JACQUES DURAND (principal) matches PEP Jean-Jacques Durand — Q66501226. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off