DOSSIERS / JEAN DURAND
← SearchExport PDF
Sole trader dossier

JEAN DURAND

FRANCE · SOLE TRADER · INCORPORATED 1985-10-03
KYBE ID: FR-333547693 · 333547693 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN DURAND
fr_inpi
333547693
fr_inpi
dissolved
fr_inpi
1985-10-03
fr_inpi
1994-01-06
fr_inpi
LD LES BONS ENFANTS, 33370 FARGUES-SAINT-HILAIRE
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)

JEAN DURAND (principal) matches PEP Jean Durand — Senator of the French Fourth Republic, France. 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