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Sole trader dossier

PASCALE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-330876046 · 330876046 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePASCALE DURAND

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Registration330876046

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Statusdissolved

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Incorporated1984-09-01

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Dissolved1988-12-31

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Registered address14 RUE MARCEAU, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDESLAM EL MOKRIEdissolved ADNAN BEN JAHANdissolved AGIR POUR LE MEILLEUR HERITAGEactive AHMED LOGHMARIactive ARCADIE RUSUdissolved BORIS ETIENNEdissolved BRICOSERdissolved CTIM MARCEAU 14active HARMONY DESIGN RENOVdissolved ION BRINZAactive KARIM BENCHERIFdissolved MAYLANE GUELEMEdissolved MURIEL REVOLLONdissolved [ND]active [ND]active [ND]dissolved [ND]active SARL SAM RIVIERAdissolved SERGHEI CUCOSactive Teanaroa ALVESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PASCALE DURAND (principal) matches PEP Pascal Durand — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off