DOSSIERS / JEAN MICHEL DURAND
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Sole trader dossier

JEAN MICHEL DURAND

FRANCE · SOLE TRADER · INCORPORATED 1985-11-20
KYBE ID: FR-334113081 · 334113081 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MICHEL DURAND
fr_inpi
334113081
fr_inpi
dissolved
fr_inpi
1985-11-20
fr_inpi
1988-07-07
fr_inpi
40 RUE AUDRY DE PUYRAVAULT, 17300 ROCHEFORT
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 MICHEL DURAND (principal) matches PEP Jean-Michel Durand — Q66500467. 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